AGM Date: 29 Sep 2021
Intimation of the Date of Annual General Meeting Pursuant to the Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Shareholders of the Company will be held on Wednesday, 29th September, 2021, inter alia, to convene the Annual General Meeting of the Company (As Per BSE Announcement dated on 01.09.2021) Outcome of the Proceedings of 22nd Annual General Meeting held on 29th September 2021. Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Amendment to Memorandum of Association and Articles of Association (As Per BSE Announcement Dated on 9/29/2021 4:49:00 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Intimation of the Date of Annual General Meeting (As Per BSE Announcement Dated on 26.08.2022) We enclose herewith copies of the Public Notice of the 23rd Annual General Meeting and Information on E-voting, Book Closure and other related information, published today in the following newspapers: 1. The Echo of India (English Daily) 2. Arthik Lipi (Kolkata edition - Bengali) (As Per BSE Announcement dated on 02.09.2022) Pursuant to the Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Shareholders of the Company will be held on Wednesday, 28th September, 2022, at 01:30 P.M. at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012 inter alia, to convene the 23rd Annual General Meeting of the Company (As Per BSE Announcement Dated 29.08.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 23rd Annual General Meeting (AGM) of the Company held on Wednesday, the 28th Day of September, 2022 at 01:30 P.M. at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012. (As per BSE Announcement Dated on 28/9/2022) Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 27 Sep 2023
Intimation of the Date of Annual General Meeting This is to inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 21, 2023 to Wednesday September, 27 2023 (both days inclusive) for the purpose of AGM of the company Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulation 2015, we inform you that the meeting of the shareholder will be held on 27th September 2023 at 01:00 P.M. at its registered office to convene the 24th AGM of the company Pursuant to the Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Shareholders of the Company will be held on Wednesday, 27th September, 2023, at 01:00 P.M. at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012 inter alia, to convene the 24th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/08/2023) Outcome of 24th Annual General Meeting held on 27th September, 2023 (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 24 Sep 2024
The Board of Directors discussed, considered and approved the following: 1. Considered and approved the Notice of 25th Annual General Meeting (AGM) and Annual Report of the Members of the Company scheduled to be held on Tuesday, the 24th Day of September, 2024 at 01:30 P.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012.; 2. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Annual General Meeting; 3. Considered and approved the Directors Report. 4. Appointment of Mr. Prem Suman (M. No. 066806) partner of P. Suman & Associates as Internal Auditor of the Company for the Financial Year -2024-2025; 5. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility; 6. Appointment of M/s. Hemant Sharma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year -2024-2025 Read less.. Outcome of 25th Annual General Meeting held on 24th September, 2024 (As Per BSE Announcement Dated on 24.09.2024) Pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015, please find the enclosed voting result along with Scrutinizer Report. (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 26 Sep 2025
Outcome of Board Meeting held on 28/08/2025 Outcome of AGM held on 26th September, 2025 (As Per BSE Announcement Dated on:26.09.2025) Voting Results for the AGM held on 26th September, 2025 (As Per BSE Announcement Dated on: 27/09/2025)
EGM Date: 05 Apr 2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 10th March, 2025 at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata - 700012, West Bengal have inter-alia discussed, considered and approved the following: 1. Amendment/ Alter of Main object clause of MOA; 2. Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Saturday, 05th Day of April, 2025 at 11:30 A.M. at its registered office at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012, West Bengal; 3. Appointment of M/s. Hemant Sharma & Associates as Scrutinizer for scrutinizing e-voting and conduct voting through ballot paper during the Extra-Ordinary General Meeting; 4. The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we inform you that a meeting of Shareholders will be held on 05th April 2025 at 11:30 A.M. at its Registered Office (As Per Bse Announcement Dated on 11.03.2025) EGM 05/04/2025 (As Per BSE Bulletin Dated on 11.03.2025) OUTCOME (As Per BSE Announcement dated on 05.04.2025) Scrutinizers Report for the EGM held on 05th April, 2025 (As Per BSE Announcement Dated on: 07/04/2025)