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Details of shareholders dividend outstanding for 7 consecutive years (ie. from 2010 to 2016) and Equity shares liable to be transferred to IEPF Account.  

Board Meeting Notice  

"Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 21st July 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2017."

Newspaper publication in relation to E Voting  

Trading Window Closure - June 2017  

Book Closure Notice  

Newspaper publication for AGM and Book Closure  

98th AGM Notice  

Appointment of Additional and Executive Director  

Board Meeting Notice  

"Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21st April 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and to consider the recommendation of dividend, if any, for the Financial Year 2016-17 on the Equity Shares of the Company."

Details of shareholders dividend outstanding for 7 consecutive years and Equity shares liable to be transferred to IEPF Account. 

Appointment of Director 

Trading Window Closure - March 2017

Cessation of Director

Reschedulement of Board Meeting
 

"It may please be noted that the Board Meeting scheduled to be held on Tuesday, 31st January 2017, will now be held on Thursday, 2nd February, 2017, to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December 2016."

Board Meeting Notice - January 2017

"Notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, 31st January, 2017 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016"

Trading Window Closure - December 2016

Certificate Under Regulation 40(9) of SEBI (LODR) Regulation for half year ended 30.09.2016

Board Meeting Notice - October, 2016

"Notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, 25th October, 2016 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September, 2016"

Trading Window Closure - September 2016

Appointment of Chief Financial Officer

Board Meeting Notice - July 2016

" Notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, 21st July, 2016 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter ended 30th June, 2016"
 

Insider Trading Notice

Stock Exchange intimation in respect of newspaper publication for AGM and Book Closure 

Stock Exchange intimation in respect of newspaper publication for E-voting.

Annual General Meeting and Book Closure Date
 

The 97th Annual General Meeting of the Members of the Company will be held on Thursday, 30th June 2016 at 11.00 A.M at the Williamson Magor Hall, The Bengal Chamber of Commerce &Industry,6 Netaji Subhas Road, Kolkata 700001.

The Register of Members and the Share Transfer Books of the Company will be closed from Thursday, 16th June 2016 to Thursday, 30th June 2016 (both days inclusive) in connection with the Annual General Meeting of the Company and the payment of dividend.

 

Board Meeting Notice - April 2016

"Notice is hereby given that a meeting of the Board of Director’s of the Company will be held on Friday, 29th April 2016 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2016, and to consider the recommendation of dividend, if any, for the Financial Year 2015-16 on the Equity Shares of the Company."

 

Trading Window

This is to inform that as required under the Code for Prevention of Insider Trading adopted by the Company, the Trading Window in respect of the Company’s equity shares will be closed from 25th March 2016 and shall open 48 hours after the Audited Financial Results for the quarter and year ended 31st March, 2016, as approved by the Board of Directors of the Company, is submitted to the Stock Exchanges and becomes generally available.

 

Board Meeting  Notice - January 2016

"Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th January 2016 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December 2015."


















 

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