Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
VOTING RESULTS OF THE 33RD ANNUAL GENERAL MEETING ALONG WITH THE SCRUTINIZERS'' REPORT.29-09-2018
29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting held on 28th September, 2018 AT 10:00 A.M. AT BENGAL NATIONAL CHAMBER OF COMMERCE AND INDUSTRY.28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting held on 28th September, 2018 AT 10:00 A.M. AT BENGAL NATIONAL CHAMBER OF COMMERCE AND INDUSTRY.28-09-2018
Closure of Trading Window
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015, the trading window for dealing in the Securities of the Company will remain closed from 28th September, 2018 to 9th October,20l8 (both days inciusive).13-09-2018
Intimation Of Book Closure On Close Of Business Hours On 21.09.2018
Please be informed that the Company has engaged the services of National Securities Depository Limited (NSDL) for providing e-voting facilities to its Members to enable them to exercise their right to vote on the resolutions proposed to be considered at the 33rd Annual General Meeting (AGM). The e-voting rights of the member/beneficial owners shall be reckoned in proportion to the equity shares held by them in the Company as on close of business...13-09-2018
33Rd Annual Genral Meeting On 28.09.2018 At 10.00 A.M.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith a copy of the Notice dated 25th August, 2018 convening the 33rd Annual General Meeting of the Company to be held on 28th September, 2018 at 10:00 a.m. at Auditorium of Bengal National Chamber of Commerce & Industry, Bengal National Chamber House,23, R.N. Mukherjee Road, Kolkata - 700001.13-09-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Malay Chakrabartv as Executive Director (Additional Director) This is to inform that the Board of Directors, at their meeting held today, appointed Mr. Malay Chakrabarty as an Additional Director (in the category of Executive Director) of the Company W.e.f. 10'h September, 2018.11-09-2018
Appointment Of Mr. Anurag Gupta As Company Secretary And Compliance Officer Of The Company
This is to inform that the Board of Directors, at their meeting held today, appointed Mr. Anurag Gupta as Company Secretary .and Compliance Officer of the Company. W.e.f. 25th August, 2018.11-09-2018
Un-Audited Financial Results For The Quarter Ended June 30Th 2018.
In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time, we are furnishing herewith Un-Audited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2018, along with Limited Review Report. The Auditors have issued their Report with unmodified (unqualified) opinion on the Financial Results (Standalone) for the Quarter ended June 30, 2018....14-08-2018
Closure of Trading Window
We would like to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time, the 'Trading window' for trading in the securities of the Company for Directors and KMPs of the Company, will remain closed from 06.08.2018 till 17.08.2018.06-08-2018