Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
33rd Annual General Meeting - Scrutiniser''s Report01-09-2018
01-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Announcement of Voting Results along with the Scrutiniser's Report for the 33rd Annual General Meeting01-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting of the Company held on Friday, 31st August, 2018 at 'The Conclave', 216 AJC Bose Road, Kolkata-700017.01-09-2018
Closure of Trading Window
The trading window for dealing in the Securities of the Company will remain closed from 31st August, 2018 to 9th September, 2018 (both days inclusive).30-08-2018
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S C Agarwalla29-08-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation on the Standalone Un-audited Financial Results for the quarter ended on 30th June, 2018.16-08-2018
Revised Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S C Agarwalla14-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement as published in the newspapers relating to the dispatch of Notice of the 33rd Annual General Meeting of the Company, inter-alia, book closure dates & e-voting particulars.08-08-2018
Book Closure For Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from Monday, 27th August, 2018 to Friday, 31st August, 2018 (both days inclusive) for the purpose of annual closing and determining the names of the persons entitled to the dividend for the financial year 2017-1808-08-2018
33Rd Annual General Meeting On 31St August, 2018
The 33rd Annual General Meeting of the Company will be held on 31st August, 2018 at 11:00 a.m. at 'The Conclave', 216, AJC Bose Road, Kolkata- 700 017.08-08-2018