Investor Relations

Notice & Intimation

Outcome of the Board Meeting held on November 13, 2018
Board Meeting's (13.11.2018) Press Release
Intimation of Board Meeting (13.11.2018) under clause 29 of SEBI (LODR), Regulations, 2015
Voting results of 75th AGM
Proceedings of AGM 2017-18
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015-outcome of Board Meeting dated September 13, 2018
Advertisement of AGM Notice & Book closure 2018
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
Outcome of the Board Meeting held on August 10, 2018
Intimation of Board Meeting (10.08.2018) under clause 29 of SEBI (LODR), Regulations, 2015
Outcome of the Board Meeting held on May 28, 2018
Intimation of Board Meeting May 28, 2018
Outcome of the Board Meeting held on February 12, 2018
Intimation of Board Meeting (12.02.2018) under clause 29 of SEBI (LODR), Regulations, 2015
Outcome of the Board Meeting held on November 10, 2017
Intimation of Board Meeting (10.11.2017) under clause 29 of SEBI (LODR), Regulations, 2015
Voting results of 74th AGM
Proceedings of AGM 2016-17
Advertisement of AGM Notice & Book closure 2017
Intimation of Board Meeting (04.08.2017) under clause 29 of SEBI (LODR), Regulations, 2015
Proceedings of AGM for the FY 2015-16
Outcome of the Board Meeting held on May 29, 2017
Intimation of Board Meeting (29.05.2017) under clause 29 of SEBI (LODR), Regulations, 2015
Book Closure

Register of Members & Share Transfer Books will remain closed from Friday, 16th September, 2016 to Monday, 26th September 2016 (Both days inclusive) prior to Annual General Meeting of the Company.

Annual General Meeting

The 73rd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 26, 2016 at 11.30 A.M. at Peareylal Bhawan, 2, Bahadur Shah Zafar Marg, New Delhi - 110002

Results of 73rd AGM
Results of 72nd AGM
Annual General Meeting

The 72nd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2015 at 11.30 A.M. at Peareylal Bhawan, 2, Bahadur Shah Zafar Marg, New Delhi - 110002

Listing

The securities of the Company have been listed on The Calcutta Stock Exchange Limited (CSE) w.e.f. February 19, 2015.

Book Closure

Register of Members & Share Transfer Books will remain closed from Thursday, 24th September, 2015 to Tuesday, 29th September 2015 (Both days inclusive) prior to Annual General Meeting of the Company.

Shifting of Registered Office

The Registered Office of the Company has been shifted from Second Floor, 9-10, Express Building, 7, Bahadur Shah Zafar Marg, New Delhi - 110002 to First Floor, 9-10, Express Building, 7, Bahadur Shah Zafar Marg, New Delhi - 110002.