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Notice to Stock Exchanges

Board Meeting on 27th May, 2022

Closure of Trading Window from 1.4.2022

The Board Meeting to approve the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2021 would be held on Friday, 12th November, 2021

Book Closure from Saturday 25th September, 2021 to 29th September, 2021

AGM on Wednesday 29th September, 2021

Board meeting on 13th August, 2021

Related party Disclosure as on 31.3.2021

Closure of trading Windows from 1.7.2021

Board Meeting on Wednesday 30.6.2021 to consider and approve the audited financial results for the quarter and year ended 30th June 2021

Change of Corporate Office

BSE 20.4.2021

Outcome of the Resolution by circulation

Publication in Newspaper for Delisting from Calcutta Stock Exchange

Board Meeting on 13th February, 2021

Sale of a Unit

Board Meeting scheduled for 13th November, 2020

Closure of Trading Window- 1.10.2020

Compliance Certificate under Reg 7(2) for the period ended 30th September, 2020

Financial Results 30th June 2020

Notes

AGM and closure of register of members

Board Meeting scheduled for 14th September, 2020

Outcome of the Board Meeting and Audited results for the year ended 31.3.2020

Closure of Trading Window-31.7.2020

Reschedule of Board Meeting to 27th July, 2020.

Rescheduling of Board Meeting

Information on the impact of CoVID-19

Board meeting on 30th June 2020 to approve the audited financial results of the company

Appointment of Independent Additional Director

Notice of Board meeting on 13th February, 2020

Closure of Trading Window-31.12.2019

Sale Agreement

Related Party Transaction for the half year ended 30.9.2019

Letter to Stock Exchange dated 8.11.2019

Notice of Board Meeting 14th November, 2019

Closure of trading window 1.10.2019

Board Meeting on 14th August, 2019

Closure of Trading Window

Closure of Register of Members from Saturday 21st September, 2019 to Friday 27th September, 2019.

Board Meeting on 29th May, 2019

Closure of insider trading 6th April 2019

Advertisement for Board Meeting scheduled for 12.11.2018

Advertisement for Board Meeting – 13.8.2018

Notice of Board Meeting – 14.8.2018

Notice of Board Meeting – 29.05.2018

Notice of Board Meeting – 26.05.2018

Notice of Board Meeting – 25.05.2018

Notice of Board Meeting – 12.02.2018

Notice of Board Meeting – 12.01.2018

Notice of Board Meeting – 14.11.2017

Notice of Board Meeting – 11.08.2017

Notice for Closer of Register of Members – 16.06.2017

Notice of Board Meeting – 26.05.2017

Notice of Board Meeting – 10.2.2017
Notice of Board meeting – 11.11.2016

Notice of Board Meeting – 11.8.2016

Persons authorized to determine materiality for disclosure to the Stock Exchanges

Board Meeting 27.05.2016

Notice of Board Meeting 12.02.2016