Statement Of Investor Complain As On 31.12.2017
Statement of Investors Grievance Redressal Mechanism as per regulation 13(3) of the listing regulation for the quarter ended 31.12.2017.13-01-2018
13-01-2018
Board Meeting 15Th January, 2018.
The meeting of the Board of Directors of the Company will be held on Monday, 15th January 2018 at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lal Bazar Street, Kolkata-700001, inter-alia, to consider the following business as under:- 1. To consider the proposal of change of registered office of the company within the same district and accordingly start the process of shift as required under Companies Act,2013....12-01-2018
Change in Directorate
Took Note of appointment of Mr. Vidhu Bhushan Verma as a non- executive additional independent director of the Company w.ef 14.11.2017 and Note of resignation of Mr. Mahesh Kumar Bhalotia the non- executive director of the company w.e.f 14th November, 2017.21-11-2017
Change in Directorate
Took Note of appointment of Mr. Vidhu Bhushan Verma as a non- executive additional independent director of the Company w.ef 14.11.2017 and Note of resignation of Mr. Mahesh Kumar Bhalotia the non- executive director of the company w.e.f 14th November, 2017.21-11-2017
Financial Result 30.09.2017
Please find the enclosed finacial & limited review report for 30.09.201721-11-2017
Board Meeting On 21St November, 2017
This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 21st November, 2017 at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lal Bazar Street, Kolkata-700001, inter-alia, to consider the following business as under:- 1. To consider and approve unaudited financial result of the Company for the quarter ended 30th September, 2017....20-11-2017
Board Meeting On 21St November, 2017
This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 21st November, 2017 at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lal Bazar Street, Kolkata-700001, inter-alia, to consider the following business as under:- 1. To consider and approve unaudited financial result of the Company for the quarter ended 30th September, 2017....20-11-2017
Board Meeting Deferred
With reference to the earlier letter dated on 4th November, 2017 Company had informed Stock Exchange that the meeting of the Board of Director which was to be held on 14th November, 2017, interlia to consider and approve the unaudited financial result of the Company for the quarter ended on September 30, 2017 is recalled and the date of meeting will be informed to you as soon as possible for approval of unaudited financial result for the quarter...14-11-2017