Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section108/ 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of Annual General Meeting of the Company for the financial year 2017-18 held on Friday, September 7, 2018.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section108/ 109 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1.Outcome (voting results) of Annual General Meeting of the Company for the financial year 2017-18 held on Friday, September 7, 2018.... Announcement under Regulation 30 (LODR)-Meeting Updates
As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 7th Annual General Meeting of the Company for the financial year 2017-18 held on 7th September, 2018. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saroj Devi Agrawal Fixes Book Closure For Annual General Meeting Of The Financial Year 2017-18.
Register of Members & Share Transfer Books of the Company will remain close from September 01, 2018 to September 07, 2018 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 07, 2018. Fixes Book Closure For Annual General Meeting Of The Financial Year 2017-18.
Register of Members & Share Transfer Books of the Company will remain close from September 01, 2018 to September 07, 2018 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 07, 2018. General Announcement Under Regul;Ation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has completed the despatch of Annual Report for the financial year 2017-18 of the Company in the permitted mode. Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published in newspapers viz, 'Business Standard' (English) and 'Ekdin' (Bengali) dated 14.08.2018 for completion of despatch of Notice and Annual Report in permitted mode, cut off date for the purpose of e-voting for the 7th Annual General Meeting. Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors in its meeting held on 14.08.2018 has changed the authorized Key Managerial Personnel for determining the materiality of an event or information and disclosure to stock exchanges as enclosed. Un-Audited Financial Results For The Quarter Ended On 30Th June, 2018
The Board of Directors has duly approved Standalone & Consolidated Un-Audited Financial Results for the quarter ended on 30th June, 2018 in its meeting held today i.e 14th August, 2018.