Investor Relations

Notice & Intimation

Outcome of Board Meeting dated 29.10.2018
Notice of Board Meeting dated October 29, 2018
Voting Results and Consolidated Scrutinizer Report on the Results of 35th AGM
Proceedings of 35th Annual General Meeting
Intimation under Regulation 30 of SEBI (LODR), 2015
Advertisement of Notice & Book Closure
Intimation under Regulation 30 of SEBI (LODR), 2015.
Outcome of Board Meeting 10.08.2018
Mandatory Dematerlistaion for Transfer of Securities
Shifting of Registered office
Notice of Board Meeting dated 10.08.2018
Intimation Under Regulation 29 of the SEBI (LODR) Regulations, 2015
Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015
Notice of Board Meeting dated February 9, 2018
Voting Results and Consolidated Scrutinizer's Report of 34th Annual General Meeting
Proceeding of 34th Annual General Meeting
Notice of Board Meeting dated November 7, 2017
Advertisement of Notice of 34th AGM and Book Closure
Notice of Board Meeting dated August 2, 2017
Proceeding of 33rd Annual General Meeting
Outcome of the Board Meeting dated 23.05.2017
Notice of Board Meeting dated May 23, 2017
Notice of Board Meeting dated January 31, 2017
Notice of Board Meeting dated November 7, 2016
CS Appointment Intimation
Voting Results and Consolidated Scrutinizer's Report for Postal Ballot
Voting Results and Consolidated Scrutinizer's Report of 33rd Annual General Meeting
Intimation under Regulation 30 of SEBI (LODR), 2015- Resignation of Directors
Intimation under Regulation 30 of SEBI (LODR), 2015- Appointment and Resignation of Directors
Postal Ballot Notice and Form
Intimation under Regulation 30 of SEBI (LODR), 2015
Intimation under Regulation 30 of SEBI (LODR), 2015
Notice of Board Meeting dated August 11, 2016
Notice of Board Meeting dated May 16, 2016
Intimation of material development under Regulation 30 of SEBI, 2015
Intimation under Regulation 30 of SEBI (LODR), 2015
Notice of Board Meeting dated February 11, 2016
Consolidated Scrutinizer's Report on Results of 32nd Annual General Meeting
Advertisement of Notice of AGM & Book Closure
Listing

The securities of the Company have been listed on The Calcutta Stock Exchange Limited (CSE) w.e.f. December 24, 2014.

Statement of Unclaimed and Unpaid amount of Dividend

The Company has no Unclaimed and Unpaid amount of Dividend which is required to be transferred to Investor Education and Protection Fund Set up by Central Government as required under Section 125 of Companies Act, 2013.

Shifting of Registered Office

Registered Office of the Company has been shifted from 10, Daryaganj, New Delhi-110002 to 23A, Shivaji Marg, Main Nazafgarh Road, Near Karampura, New Delhi-110 015.