Investor Relations

Notice & Intimation

Notice of Board Meeting dated November 12, 2018
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015-outcome of Board Meeting dated September 14, 2018
Intimation of Book Closure and Notice of 69th AGM
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice of Board Meeting dated August 13, 2018
Notice of Board Meeting dated May 29, 2018
Notice of Board Meeting dated February 08, 2018
Notice of Board Meeting dated November 10, 2017
Combined Scrutinizer Report and Voting Results
Proceedings of 68th AGM
Intimation under Regulation 30 of SEBI LODR, 2015-change in Statutory Auditors
Notice of Board Meeting dated August 10, 2017
Notice of Board Meeting dated May 19, 2017
Shifting of Registered Office

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

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.

Listing

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

Notice of Board Meeting dated May 20, 2016.
Intimation under Regulation 30 of SEBI Regulations, 2015.
Notice of Board Meeting dated July 25, 2016.
Intimation u/s Regulation 30 of Listing Regulations, 2015-Outcome of Meeting 05082016
Intimation u/s Regulation 30 of Listing Regulations, 2015-Outcome of Meeting 24082016.
Notice of 67th AGM
Intimation under Reg. 30 of LODR_Proceedings of 67th AGM
Notice of Board Meeting dated 02.11.2016
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 First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, New Delhi-110002