Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015
- Intimation of Appointment and Resignation for approval
- Newspaper Advertisement for Unaudited Standalone Financial Results for the Quarter and nine month ended December 31, 2022
- Closure of trading window intimation and acknowledgment
- Annual Return
- BSE ACKNOWLEDGEMENT - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Friday, 12Th August, 2022
- BSE ACKNOWLEDGEMENT - Unaudited Financial Results For The First Quarter Ended 30Th June 2022
- Share Capital Reconciliation on 30.06.2022
- Share Capital Reconciliation on 30.06.2022
- Non-applicability of Corporate Governance Report on 30.06.2022
- Investor Complaints as on 30.06.2022
- Certificate u/r 74(5) of SEBI (DP) Reg as on 30.06.2022
- Intimation Letter & Acknowledgment
- Non applicability of RPT 31 03 2022
- BSE Acknowledgment
- Regulation
- Reconciliation of capital report by Practising Company Secretary 31.03.2022
- Reconciliation of capital report of the company 31.03.2022
- Non-applicability of Annual Secretarial Compliance Report 31.03.2022
- Non-applicability of Corporate Governance 31.03.2022
- Compliance Certificate u/r 7(3) of SEBI (LODR) Reg, 2015
- Intimation for Window Closure
- Investor Complaints Report for quarter ended december 2021
- Shareholding Pattern as on 31.12.21
- Non-application of Corporate Governance Report Letter as on 31.12.2021
- Reconciliation of Share Capital Audit Letter & Certificate as on 31.12.2021
- Reconciliation of Share Capital Audit Report as on 31.12.2021
- Certificate under Reg. 74 (5) of SEBI (DP) Resulations. 2018
- General information about company
- Annual Return ( MGT -7 )
- Reconciliation of Share Capital Audit Report for period ending 30.09.2021
- Reconciliation of Share Capital Audit Report for period ending 30.09.2021 xbrl format
- Non-applicability of Corporate Governance Report for period ending 30.09.2021
- Intimation of closure of Trading Window
- Reconciliation of Share Capital Audit Report
- CG non applicability cert and acknowledgment
- Board Meeting Intimation for Audited Financial Results for the quarter and year ended on 31st March 2021
- Letter claiming exemption for submission of Annual Secretarial Compliance report u/r 15(2) of SEBI(LODR)
- Intimation of appointment of Independent Woman Director to Stock Exchange
- Trading Window Closure Intimation & Acknowledgment
- Resignation of director and acknowledgment
- Non applicability of CG and acknowledgment
- Trading Window Closure Intimation
- Related Party Disclosures - 2020
- Related Party Disclosures - 2019
- THE BOOK CLOSURE INTIMATION LETTER
- REVISED AGM NOTICE TO BSE LETTER
- Statement of Investor Complaints as on 30.09.2020
- Non-applicability of Corporate Governance Report 30th Sept 2020
- Closing of Trading Window Letter
- Notice of AGM, e voting & book closure English paper
- Notice of AGM, e voting & book closure Bengali paper
- Newspapers Advertisements of 1st quarter 2020 Financial Results - English Newspaper
- Newspapers Advertisements of 1st quarter 2020 Financial Results - Bengali Newspaper
- Intimation of Non Applicability of Corporate Goverance Report for the quarter ended on 30th June 2020
- Statement of Investor Complaints for the quarter ended 31st March, 2020
- Corporate Governance Letter
- Closure of Trading Window
- Unaudited Financial Results published in Newspaper
- Notice of meeting in Newspaper
- Intimation of Board Meeting January 2020
- Non applicability of Corporate Goverance Report 31st December 2019
- Intimation of closure of trading window
- Familiarisation Programme
- Terms and conditions of appointment of Independent directors
- Code of conduct of board of directors and senior managemnet personnel
- General information about company October 2019
- Non Applicability of Corporate Governance Report for the Quarter Ended on 30th September 2019
- Acknowledge October 2019
- Scrutinizers Report & Result
- Proceedings & Outcome of AGM
- Annual Report 2019
- BSE Acknowledgement August 2019
- Non Applicability of Corporate Governance Intimation
- Intimation of appointment of Independent Director
- BSE Acknowledgement June 2019
- Resignation as an Independent Director of the Company
- BSE Acknowledgement May 2019
- BSE Acknowledgement May 2019
- RECONCILIATION OF SHARE CAPITAL AUDIT
- Statement of Investor Complaints for the quarter / year ended 31st March 2019
- General information about company
- General information about company
- BSE Acknowledgement
- Outcome of the Board Meeting 28th Sep 2018
- Voting Results
- General Information about Company
- Proceedings & Outcome of AGM
Annual Report
Board Meeting Notice
- Notice of Board Meeting for Q3 English
- Notice of Board Meeting for Q3 Bengali
- Notice of Board Meeting for Q3 Financials
- Board meeting intimation and acknowledgment
- Notice of Board Meeting for Q2 results English paper
- Notice of Board Meeting for Q2 results Bengali paper
- Notice of Board Meeting English paper
- Notice of Board Meeting Bengali paper
- Intimation of Board Meeting for 1st Quarter Results 2022
- Notice of Board Meeting for Annual Financials 2021-22 English paper
- Notice of Board Meeting for Annual Financials 2021-22 Bengali paper
- Notice of Board Meeting and acknowledgment
- Newspaper publication of Notice of Board Meeting for 3rd Quarter - English
- Newspaper publication of Notice of Board Meeting for 3rd Quarter - Bengali
- Notice of Board Meeting for Third Quarter Results
- Notice of Board Meeting for Financial Results period ending 30.09.2021 - English paper
- Notice of Board Meeting for Financial Results period ending 30.09.2021 - Bengali paper
- Board meeting 12.11.2021 intimation and acknowledgment
- Notice of Board Meeting for 1st quarter 2021 results- English paper
- 'Notice of Board Meeting for 1st quarter 2021 results- Bengali paper
- Notice of Board Meeting for 1st Quarter 2021 Financial Results
- Notice of Board Meeting for Annual Results 2020-21 English Paper
- Notice of Board Meeting for Annual Results 2020-21 Bengali Paper
- Newspaper publication of Notice of Board Meeting English
- Newspaper publication of Notice of Board Meeting Bengali
- Board Meeting Intimation
- Board Meeting for 2nd quarter results-English paper
- Board Meeting for 2nd quarter results-Bengali paper
- Intimation letter of Board Meeting and acknowledgment
- BSE Letter
- English Newspaper
- Bengali Newspaper
- Intimation of Board Meeting June 2020
- Intimation of Board Meeting October 2019
- Intimation of Board Meeting May 2019
AGM Notice
- Newspaper Advertisements -AGM and acknowledgement
- Proceedings of AGM 2021
- Scrutinizers Report AGM 2021
- Notice of AGM - English paper
- Notice of AGM - Bengali paper
- AGM Intimation Letter
- Outcome of 74th AGM of the company
- Voting Results of 74th AGM of the company
- Revised Notice of AGM - English paper
- Revised Notice of AGM - Bengali paper
- Notice of the 74th Annual General Meeting
- Notice of Postponement/Deferment of AGM-English paper
- Notice of Postponement/Deferment of AGM-Bengali paper
- Intimation of Deferment / Postponement of Date of 74th Annual General Meeting and E-Voting
- NOTICE OF THE 74 ANNUAL GENERAL MEETING - 30th September 2020
- AGM Intimation Letter
- Newspapers Notice of AGM - English
- Newspapers Notice of AGM - Bengali
- FY 2018-19
Book Closer
Corporate Governance
Share Holding Pattern
- 30.06.22
- 31.03.22
- 31.12.21
- 30.09.21
- 31.03.21
- 31.12.20
- 30.09.20
- 30.06.20
- 31.03.20
- 31.12.19
- 30.09.19
- 30.06.19
- 30.09.18
- 31.03.18
- 30.06.18
General Information about Company
Terms and conditions of appointment of Independent Directors
Adopted at Board Meeting held on 28th March, 2016. See enclosed PDF “Code of Conduct of Independent Directors”
Code of Conduct of Board of Directors and Senior Management Personnel
Adopted at Board Meeting held on 28th March, 2016. See enclosed PDF “Code of Conduct of Board of Directors and Senior Management Personnel”
Vigil Mechanism/Whistle Blower Policy
The company has a vigil mechanism named Whistle Blower Policy to deal with instances of fraud and mismanagement.
Criteria of making payments to Non-executive Directors
The Company does not make payments to non-executive directors. Sitting fees to Directors of the Board
or any Committee thereof has been waived at the Meeting of the Board of Directors held on 27th July
2001.
Policy on dealing with related party transactions
Related Party transactions are carried out in the ordinary course of business and at arm’s length. Related party transactions are fully disclosed in Annual Report of the Company.
For Investor matters
R & D Infotech Pvt. Ltd.
Address : 7A, Beltala Road, 1st Floor, Kolkata - 700026.
Phone : 91-33-24192641, 91-33-24192642
Tele/Fax : 91-33-24631658, 91-33-24192642
Info: [email protected], [email protected], [email protected]
For all compliance matters, please contact our Compliance Officer
Mr. Bikash Chandra Chatterji
Company Secretary & Chief of Compliance
Phone : 033-22810270
Info : [email protected]
Communication to our shareholders
The Ministry of Corporate Affairs, Government of India has taken a Green Initiative in Corporate Governance by allowing paperless compliances by companies of documents such as Notices of General Meetings, Financial Statements, Annual Report etc. Those shareholders who opt to receive these documents electronically are requested to register their email addresses and changes therein, if any, with the company.
Shareholder Information : Shareholding Pattern as per Clause 35 of the Listing Agreement as on (last quarter) ---- can be opened,
Stock Exchange Information
| Name of Stock Exchange | Address | Stock Code |
|---|---|---|
| Bombay Stock Exchange Ltd. | Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 |
514378 |