Newspaper Advertisement- 94th Annual General Meeting-Pre-Dispatch
Postal Ballot Notice 2024
Postal Ballot result 2024
Newspaper Notice – Postal Ballot 2024
AGM Notice 2024
Annual Report & Accounts 2024
Annual Return 2023-24
Newspaper Advertisement – 94th Annual General Meeting
Voting Results of AGM 2024
Summary of AGM 2024
Annual Familiarization Programme of Independent Directors
| Particular | View |
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| Details of familiarization programmes imparted to independent directors |
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| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
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| Terms and Conditions of appointment of independent directors |
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| Composition of various committees of board of directors |
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| Code of conduct of Board of directors and senior management personnel |
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| Details of establishment of vigil mechanism/ Whistle Blower policy |
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| Criteria of making payments to non-executive directors |
Disclosed in Annual Report |
| Policy on dealing with related party transactions |
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| Email address for grievance redressal and other relevant details |
Mr. Raju Shaw |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Mr. Raju Shaw |
| Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; |
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| Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations; |
Mr. Amitabha Chakrabarti |
| No | Name | Last Amended On | View |
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| 1 | Corporate Social Responsibility Policy |
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| 2 | Policy On Related Party Transactions |
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| 3 | Nomination And Remunrration Policy |
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| 4 | Policy On Determination Of Materiality Of Events Archival Policy |
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| 5 | Vigil Mechanism |
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| 6 | Familiarisation Programme |
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| 7 | Operating Procedure On Sexual Harassment |
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| 8 | Code Of Conduct |
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| No | Name | View |
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| 1 | Appointment of Auditor |
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| 2 | RPT 30 September 2021 |
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| 3 | Change Of Registered Office |
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| 4 | Criteria Payment To The Non Executive Directors |
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| 5 | Directors Independent Directors |
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| 6 | Disclosure Of Events Under Regulation |
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| 7 | Nodal Officer IEPF |
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| 8 | RPT 30th September 2019 |
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| 9 | RPT 30th September 2020 |
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| 10 | RPT 31st March 2021 |
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| 11 | RPT 31st March 2019 |
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| 12 | RPT 31st March 2020 |
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| 13 | RPT 30th September 2022 |
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| 14 | RPT 30th September 2023 |
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| 15 | RPT 31st March 2022 |
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| 16 | RPT 31st March 2023 |
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| 17 | 30 September 2022 Closure of Trading Window |
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| 18 | 31 December 2022 Closure of Trading Window |
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| 19 | BM Intimation- 10th Nov 2022 |
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| 20 | Board Intimation -7 February 2023 |
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| 21 | Board Intimation – 9 August 2023 |
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| 22 | Board Intimation – 9 November 2023 |
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| 23 | Board Intimation – 23 May 2024 |
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| 24 | Board Intimation – 30 May 2023 |
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| 25 | Board Meeting Intimation 14 February 2024 |
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| 26 | Board Meeting Outcome – 7 February 2023 |
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| 27 | Board Meeting Outcome 14 February 2024 |
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| 28 | Board Outcome – 9 August 2023 |
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| 29 | Board Intimation-9th August 2022 |
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| 30 | Outcome of Board Meeting 10 November 2022 |
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| 31 | Board Outcome-23-May-2024 |
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| 32 | Board Outcome – 9 August 2022 |
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| 33 | Board Outcome – 30 May 2023 |
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| 34 | Board Outcome – 9 November 2023 |
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| 35 | Investor Grievance |
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| 36 | Disclosure of events under Regulation 30_1_2 |
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| 37 | Directors-Independent-Directors |
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| 38 | Secretarial Compliance Report 2021-2022 |
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| 39 | Secretarial Compliance Report 2022-2023 |
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Closure of Trading Window – 30th June 2024
Closure of Trading Window – 30th September 2024
Board Meeting Outcome – 8th November 2024
Press Release – 8th November 2024
Board Meeting Intimation – 12th November 2024
Board Meeting Intimation – 13th August 2024
Board Meeting Outcome -13th August 2024
Board Meeting Outcome -12th November 2024
Related Party Transactions(RPT) – 30th September 2024
Change in Registered Office address of RTA ( Registrar and Share Transfer Agent of the Company)
Change in office address of Registrar and Share Transfer Agent of the Company
Newspaper Advertisement (UFR) -30th September 2024
| No | Name | View |
|---|---|---|
| 1 | SEBI Circular dated 20th September 2023 -SEBI/HO/OIAE/IGRD/CIR/P/2023/156 |
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| 2 | SEBI Circular dated 31st July 2023 – Master Circular for Online Resolution of Disputes in the Indian Securities Market |
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| 3 | SEBI Circular dated 03rd November 2021 |
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| 4 | SEBI Circular dated 10th June 2024 – on Non-submission of ‘Choice of Nomination’ |
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| 5 | SEBI Circular dated 27th December 2023 – on extension of timelines for providing ‘choice of nomination’ in eligible demat accounts and mutual fund folios |
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| 6 | SEBI Circular dated 17th November 2023 – on simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination |
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| 7 | SEBI Circular dated 26th September 2023 – on extension of timelines for furnishing of PAN, KYC details and nomination |
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| 8 | SEBI Master Circular dated 20th June 2023 – on (i) Scheme of Arrangement by Listed Entities and (ii) Relaxation under Sub- rule (7) of rule 19 of the Securities Contracts (Regulation) Rules, 1957 |
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| 9 | SEBI Circular dated 25th May 2023 – Model Tripartite Agreement between the Issuer Company, Existing Share Transfer Agent and New Share Transfer Agent as per Regulation 7(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 |
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| 10 | SEBI Circular dated 16th March 2023 – on Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination |
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| 11 | SEBI Circular dated 30th May 2022 – on SOP for dispute resolution under the stock exchange arbitration mechanism |
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| 12 | {Form ISR-1}-Registering PAN, KYC Details, Bank Account Details or Changes/Updation thereof |
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| 13 | {Form ISR-2} – Confirmation of Signature of shareholder by the Banker (in case of major mismatch in the signature of the shareholder) |
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| 14 | {Form ISR-3} – Declaration form for Opting-out of Nomination / Cancellation of Nomination |
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| 15 | {Form ISR-4} – Request for issue of Duplicate Certificate and other Service Requests |
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| 16 | {Form SH-13} – Registration of Nomination |
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| 17 | {Form SH-14} – Change/Cancellation of Nomination |
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| No | Name | View |
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| 1 | DETAILS OF REGISTRAR & TRANSFER AGENT |
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| 2 | DETAILS OF SCORES 2.0 |
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| 3 | DETAILS OF ONLINE DISPUTE RESOLUTION (ODR) |
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| 4 | Contact Details of Key Managerial Personnel (Disclosure under reg 30(5) of SEBI (LODR)) |
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| 5 | Details of Nodal Officer(IEPF) & Investor Grievance redressal |
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| 6 | NSE Intimation Share Holder’s KYC Updation Letter to the holders of physical securities |
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