News & Announcements

The Board has recommended a Dividend of ` 7/- per Preference Share of ` 100/- each and ` 2.50/- per Equity Share of `. 10/- each i.e. @ 7% and 25% on Face Value of Preference Shares and Equity Shares respectively. The dividend will be paid on 7th August, 2017.

The 34th Annual General Meeting of the Company is scheduled to be held on August 3, 2017 at 2:00 P.M at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata-700017.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is July 27, 2017.The remote e-voting period shall commence from July 31, 2017 (9:00 A.M) and ends on August 2, 2017 2016 (5:00 P.M).

The Register of Members and Share transfer Books shall remain closed from July 8, 2017 to July 10, 2017 (both days inclusive) for the purpose of payment of Final Dividend & 34th Annual General Meeting.

Newspaper Publications

  1. Notice for transfer of equity shares to IEPF dated 12.06.2017

  2. 34th Agm Paper Publication

  3. Evoting Newspaper Publication_2017

  4. Notice for Board meeting on 14.09.2017

  5. Unaudited Financial Results for the quarter ended 30.06.2017

  6. Unaudited Financial Results for the quarter and half year ended 30.09.2017

  7. Notice for Board meeting on 06.02.2018

  8. Unaudited Financial Results for the quarter ended 31st December, 2017

  9. Board Meeting Notice_26.05.2018

  10. Audited standalone and consolidated financial results for the quarter and year ended 31.03.2018

  11. Notice for transfer of shares to IEPF_31.05.2018

  12. 35th AGM Paper Publication

  13. Board Meeting for un-audited Financial Results June 2018

  14. Evoting Newspaper Publication 2018

  15. Unaudited Financial Results for the quarter ended 30.06.2018

  16. Board Meeting Notice_12.11.2018

  17. Unaudited Financial Results for the Quarter and Six Months ended 30th September, 2018

  18. Unaudited Financial Results for the quarter ended 31st December, 2018

  19. Board Meeting on 28th May, 2019

  20. Notice for transfer of equity shares to IEPF_2019

  21. Annual Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2019

  22. Notice for Board Meeting_14.08.2019

  23. Notice for 36th Annual General Meeting on 13.08.2019

  24. E-voting notice for 36th Annual General Meeting

  25. Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2019

  26. Notice of Board Meeting on 14.11.2019

  27. Unaudited standalone and consolidated financial results for the quarter and six months ended 30th September, 2019

  28. Notice for Board Meeting on 10.02.2020

  29. Unaudited standalone and consolidated financial results for the quarter ended 31st December 2019

  30. Notice for transfer of sale proceeds and shares to IEPF in the year 2020

  31. Newspaper Publication_Board Meeting on 10.07.2020

  32. Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March,2020

  33. Notice of 37th Annual General Meeting and Book Closure

  34. Corrigendum to the notice of 37th AGM and Book Closure published in Arthiklipi

  35. E-voting notice for the 37th Annual General Meeting

  36. Notice of Baord Meeting on 9.09.2020

  37. Extract of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020

  38. Board Meeting on 12th November, 2020

  39. Unaudited Financial Results for the quarter and six months ended 30th September, 2020

  40. Notice for Board Meeting on 11th February, 2021

  41. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2020

  42. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021

  43. Notice of 38th AGM and Book Closure

  44. E Voting notice for 38th Agm to be held on 7th September, 2021

  45. Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2021

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