Scrutinizer's Report
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)05-09-2017
05-09-2017
Outcome of AGM
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 49th Annual General Meeting (AGM) of the Company held on 5th September, 2017 at 11:00 a.m. at 'Calcutta Chamber of Commerce,Stephen Court,18H Park Street,Kolkata-70007105-09-2017
Financial Results For September, 05 2017
Unaudited Financial Results for the Quarter ended 30th June, 201705-09-2017
Outcome of Board Meeting
Unaudited Financial Results for the Quarter ended 30th June, 201705-09-2017
Outcome of Board Meeting
Unaudited Financial Results for the Quarter ended 30th June, 201705-09-2017
Closure of Trading Window
Company notified that the window for trading in securities of the Company would remain closed from 29th August, 2017 to 7th September, 2017 ( both days inclusive) for all Directors, Promoters, Designated employee and the connected person as per the insider Trading Code of the Company.19-08-2017
Board Meeting On 05-09-2017
Intimation of Board Meeting - This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on September 5, 2017, inter alia to consider and approve the Unaudited Financial Results (Provisional)of the Company for the quarter ended June 30, 2017.19-08-2017
AGM ON September 05, 2017
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement published on 10th August, 2017 on the subject matter, inter alia, in Kolkata edition of the following newspapers : 'Financial Express' (English), and 'Dainik Statesman' (Bengali).11-08-2017
AGM On September 5, 2017
This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 49th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 5, 2017 at 11.00 a.m. at Calcutta Chamber of Commerce , Stephen Court, 18H Park Street, Kolkata - 70007131-07-2017
Financial Results For March 31, 2017 - As Per Schedule III Of The Companies Act, 2013
Discrepancies in Financial Result of the Company for the quarter\ year ended March 2017. Ref: - Your email dt.10.07.2017 received at 18:56 Hrs With reference to the above and further to our letter dated May 29, 2017, regarding outcome of board meeting held on May 29, 2017. Please find enclosed herewith the audited financial result for the quarter and the year ended March 31, 2017 as per schedule III of the Companies Act, 2013. Kindly take the above information on your records.13-07-2017