Board Meeting |
Date of Announcement |
Title |
Download |
21.11.2020 |
Outcome of Board Meeting held on 21.11.2020 - Appointment of Independent Director and other matters
|
 |
20.11.2020 |
Notice of Board Meeting to be held on 21.11.2020
|
 |
06.11.2020
|
Outcome of Board Meeting held on 06.11.2020
|
 |
30.10.2020
|
Intimation for Board Meeting to be held on 06.11.2020
|
 |
30.10.2020 |
Notice of Board Meeting to be held on 06.11.2020
|
 |
18.10.2020
|
Outcome of Board Meeting held on 17.10.2020
|
 |
16.10.2020
|
Intimation for Appointment of Independent Director
|
 |
08.10.2020
|
Outcome of Board Meeting held on 07.10.2020
|
 |
26.08.2020
|
Outcome of Board Meeting for Approval and Intimation for Bonus Shares
|
 |
18.08.2020
|
Intimation of Board Meeting to be held on 26.08.2020
|
 |
29.06.2020
|
Outcome of Board Meeting for consideration and approval of audited Financial statements for year ended 31.03.2020
|
 |
23.06.2020
|
Outcome of Board Meeting for considering and approval of Further cash credit limit in the form of ECGCL
|
 |
20.06.2020
|
Intimation for Board Meeting to be held on 29.06.2020
|
 |
20.06.2020
|
Notice of Board Meeting to be held on 29.06.2020
|
 |
05.06.2020
|
Outcome of Board Meeting on 24.05.2020
|
 |
01.02.2020
|
Outcome of Board Meeting held on 01.02.2020 - Resignation of Mr. Rajesh Ji athi
|
 |
13.11.2019
|
Outcome of Board Meeting held on 13.11.2019
|
 |
07.11.2019
|
Intimation of Board Meeting to be held on 13.11.2019
|
 |
22.04.2019
|
Outcome of Board Meeting held on 22.04.2019 - appointment of Mr. Nikhil Ji Saraf
|
 |
General Meeting |
Date of Announcement |
Title |
Download |
18.12.2020
|
Proceedings of EGM
|
 |
17.12.2020
|
Voting Results of EGM on 16.12.2020
|
 |
21.11.2020
|
Notice of EOGM to be held on 16.12.2020
|
 |
12.10.2020
|
Proceedings of EOGM held on 12.10.2020
|
 |
12.10.2020
|
Voting Results of EOGM held on 12.10.2020
|
 |
08.10.2020
|
Notice of EOGM to be held on 12.10.2020
|
 |
01.10.2020
|
Outcome of Postal Ballot (Remote E-voting) Results done on 26.08.2020
|
 |
29.09.2020
|
Proceedings of 9th Annual General Meeting of the Company
|
 |
07.09.2020
|
Notice of 9th Annual General Meeting of the Company
|
 |
02.09.2020
|
Intimation for Rescheduling of 9th AGM of the Company
|
 |
29.08.2020
|
Intimation for Notice of Postal Ballot
|
 |
31.08.2019
|
Proceedings of 8th Annual General Meeting of the Company
|
 |
28.06.2019
|
Intimation of Notice of 8th AGM of the Company and Book Closure Date
|
 |
Newspaper Advertisement |
Date of Announcement |
Title |
Download |
02.10.2020
|
AajKaal_Kolkata_Intimation of Record date for Bonus Issue
|
 |
02.10.2020
|
Business Standard_Kolkata_Intimation of Record date for Bonus Issue
|
 |
31.08.2020
|
AajKaal_Kolkata_Notice to Shareholders for E-voting of Postal Ballot
|
 |
31.08.2020
|
Business Standard_Kolkata_Notice to Shareholders for E-voting of Postal Ballot
|
 |
Other Announcements |
Date of Announcement |
Title |
Download |
16.10.2020
|
Intimation of Appointment of Independent Director
|
 |
02.10.2020
|
Intimation of Record Date for Bonus Issue
|
 |
30.09.2020
|
Intimation for Closure of Trading Window
|
 |
29.05.2020
|
Declaration with Non Applicability of Reg. 15(2) of SEBI (LODR) Regulations, 2015
|
 |
26.05.2020
|
Undertaking of functional Website
|
 |
27.04.2020
|
Certificate under Reg. 74(5) of SEBI (D & P) Regulations, 2018
|
 |
31.03.2020
|
Intimation for Closure of Trading Window
|
 |
03.10.2019
|
Intimation for Closure of Trading Window
|
 |