Other Announcements

 

Change in Directorships

a.  In accordance with the retirement policy applicable to the Company’s Board of Directors, Mr. Subir Bose, Independent Director, has completed his tenure on December 9, 2019.

b.  Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors appointed Dr. Rupali Basu (DIN: 01778854) as an Additional (Independent) Director of the Company, effective December 10, 2019, for a period of 5 (five) years i.e., December 10, 2019 through December 9, 2024. The appointment is subject to the approval of the shareholders.

 

Board Meeting - October 2019

Change in Directorships

a.  Mr. Anand Sen, Non-Executive Director of the Company, was nominated as a Member of the Board by Tata Steel Limited (Promoter Company / Tata Steel) since July 25, 2002. Mr. Sen superannuated from Tata Steel effective October 1, 2019. Accordingly, Mr. Sen stepped down as Member of the Board of the Company effective October 22, 2019.

b.  Based on the recommendations of the Nominations and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Rajeev Singhal (DIN: 02719570) as an Additional Director (Non-Executive) of the Company effective October 23, 2019.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 22nd October 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September 2019.

 

Board Meeting - July 2019

Notice is hereby given that a a meeting of the Board of Directors of the Company will be held on Monday, 15th July 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2019.

 

 

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

 

Board Meeting Rescheduled

Notice is hereby given that a meeting of the Board of Directors of the Company scheduled to be held on Friday, 12th April 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 and to consider the recommendation of dividend, if any, for the Financial Year 2018-19 on the equity shares of the Company will now be held on 15th April, 2019 for the same purpose.

 

Board Meeting Notice

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 12th April 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 and to consider the recommendation of dividend, if any, for the Financial Year 2018-19 on the equity shares of the Company.

 

Board Meeting Notice

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 15th January 2019 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December 2018.

 

Board Meeting Notice

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, 31st October 2018 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September 2018.

 

Board Meeting Notice

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 26th July 2018 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2018.

 

Board Meeting Notice

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th April 2018 to inter alia consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2018, and to consider the recommendation of dividend, if any, for the Financial Year 2017-18 on the Equity Shares of the Company.

Mr. Subir Bose, has been appointed as the Additional Director of the Company with effect from 29th March, 2018

 

Resignation of Independent Director

Mr Krishnava Dutt, Independent Directors of the Company, has resigned with effect from 1st February, 2018.

 

Board Meeting Notice

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 22nd January 2018 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.

 

Board Meeting Notice

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 23rd October 2017 to inter alia approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September, 2017.

 

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.

 

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.

 

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

 

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

 

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

 

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.