Notice for Board Meeting for declaration of Financial Results of Q3 (2023-2024)

Notice of the 58th Annual General Meeting

Notice of Q3 Board Meeting :: 2020-21

Financial Results for the 3rd Quarter ended :: 2020-21

Financial Results for the 1st Quarter ended :: 2021-22

Notice of Q2 Board Meeting :: 2021-22

Financial Results for the 2nd Quarter ended :: 2021-22

58th Annual Report

57th ANNUAL REPORT - 2019-20

Proceedings of the 57th Annual General Meeting

Scrutinizers Report on the 57th Annual General Meeting

Intimation of Record Date for the purpose of Stock Split

Voting Results & Scrutinizers Report for the Extra Ordinary General Meeting held on 16.01.2020

Outcome of Board Meeting held on November 13, 2020

Financial Results for the Quarter Ended June 30, 202

Notice of the 57th Annual General Meeting

Appointment of Mr. Sukant Bari as an Additional Non Executive Independent Director

Board Meeting to be held on November 13, 2020

Financial Results for the Quarter Ended December 31, 2019 :: 2019-20

Notice of Q3 Board Meeting :: 2019-20

Proceedings at the Extra Ordinary General Meeting - 16.01.2020

Extension of date of Annual General Meeting for the FY 2019-20

Appointment of Mr. Harsh Pandey as an Independent Director

Appointment of Mrs. Kawaljeet Kaur Dugal as Additional Director

Appointment of Mr. Rajeev Singh Dugal as Managing Director

Extra ordinary General Meeting of the Company - 16.01.2020

Financial Results for the Quarter & Half Year Ended September 30, 2019 :: 2019-20

Notice of Q2 Board Meeting :: 2019-20

Voting Results and Scrutinizers Report of the 56th Annual General Meeting

Proceedings at the 56th Annual General Meeting

Financial Results for the 1st Quarter Ended :: 2019-20

Notice of Q1 Board Meeting :: 2019-20

56TH ANNUAL REPORT - FY 2018-19

Notice for the 56th Annual General Meeting of the Company

The Company is in receipt of the Order for approval of shifting of the registered office address of the Company from The Regional Director, Eastern Region, Ministry of Corporate Affairs and the Certificate of order for change of State from Registrar of Companies approving the same on 14.08.2019. In this regard, the registered office of the Company is hereby shifted from Registrar of Companies (ROC) West Bengal to Registrar of Companies (ROC) Jharkhand.

Financial Results for the Quarter & Financial Year Ended March 31, 2019 :: 2018-19

Notice of Q4 Board Meeting :: 2018-19

Internal Code for prevention of Insider Trading

Financial Results for the 3rd Quarter Ended :: 2018-19

Notice of Q3 Board Meeting :: 2018-19

Financial Results for the 2nd Quarter Ended :: 2018-19

Notice of Q2 Board Meeting :: 2018-19

Voting Results at the 55th Annual General Meeting

55th Annual Report

Notice of Annual General Meeting

Outcome of Board Meeting - 14.08.2018

Financial Results for 1st Quarter Ended :: 2018-19

Notice of Q1 Board Meeting :: 2018-19

As per amendment to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide Gazette notification dated June 8, 2018, SEBI has mandated that transfer of securities would be carried out in dematerialized form only from December 05, 2018. In view of the above and to avail various benefits of dematerialisation, members are advised to dematerialise shares held by them in physical form.

Notice of Q4 Board Meeting :: 2017-18

Financial Results for 3rd Quarter Ended December 31, 2017

Notice of Q3 Board Meeting :: 2017-18

Financial Results for the 2nd Quarter ended :: 2017-18

Notice of Q2 Board Meeting :: 2017-18

Appointment of Mr. Jayesh Taunk as an Additional Independent Director of the Company

Voting Results of the 54th Annual General Meeting - 2017

Articles and Memorandum Of Association of the Company

Proceeding at the 54th Annual General Meeting - 2017

Notice of 54th Annual General Meeting - 2017

Notice of Q1 Board Meeting :: 2017-18

Financial Results for the 1st Quarter ended :: 2017-18

Resignation of Ms. Anureet Kaur, Independent Director

Financial Results for the Quarter & Financial Year Ended March 31, 2017 :: 2016-17

Notice of Q4 Board Meeting :: 2016-17

Financial Results for the 3rd Quarter ended :: 2016-17

Notice of Q3 Board Meeting :: 2016-17

Appointment of Ms. Upneet Dugal as an Additional Director

Financial Results for the 2nd Quarter ended :: 2016-17

Statement of Investor Complaints - Regulation 13(3) - September, 2016

Certificate under Regulation 40(9) - September, 2016

Compliance Certificate - Regulation 7(3) - September, 2016

Intimation about Q2 Board Meeting: 2016-17

Reconciliation of Share Capital - Reg. 55A of DP -September, 2016

Outcome of the 53rd Annual general Meeting

Book Closure Notice 2015-16

Annual General Meeting Notice 2015-16

E-voting at AGM 2015-16