Investor Relations

     
Corporate Governance  
     
2017-2018    
  Corporate Governance Report June 2017  
     
2016-2017    
  Corporate Governance Report March_2017  
  Corporate Governance Report Dec_2016  
  Corporate Governance Report Sept_2016  
  Corporate Governance Report June 2016  
     
2015-2016    
  Corporate Governance Report March_2016  
  Corporate Governance Report Dec_2015  
  Corporate Governance Report Sept_2015  
  Corporate Governance Report June_2015  
     
2014-2015    
  Corporate Governance Report March_2015  
  Corporate Governance Report Dec_2014  
  Corporate Governance Report Sept_2014  
  Corporate Governance Report June_2014  
     
2013-2014    
  Corporate Governance Report March_2014  
  Corporate Governance Report Dec_2013  
  Corporate Governance Report Sept_2013  
  Corporate Governance Report June_2013  
     
2012-2013    
  Corporate Governance Report March_2013  
  Corporate Governance Report Dec_2012  
  Corporate Governance Report Sept_2012  
  Corporate Governance Report June_2012  
     
2011-2012    
  Corporate Governance Report March_2012  
  Corporate Governance Report Dec_2011  
  Corporate Governance Report Sept_2011  
  Corporate Governance Report June_2011  
     
Code of Conduct  

To maintain the high standards in the course of self regulation, it has been decided to have a written Code of Conduct in terms of clause 49 of the listing agreement. Read More...

 
a)
Policy on Related Party Transaction
b)
Terms and Conditions for appointment of Independent Directors
c)
Whistle Blower Policy
d)
Familiarization Programme imparted to Independent Director
e)
Composition of various Committee
f)
Code of Conduct of Board of Directors and Senior Management Personnal
g)
Insider Trading
h)
Fair Disclosure Practice
i)
Policy on determination of Materiality of event
j)
Criteria of making payment to Non Executive Directors
k)
Archival Policy  
     
Annual Report  
  Annual Report 2016-2017  
  Annual Report 2015-2016  
Annual Report 2014-2015  
Annual Report 2013-2014  
Annual Report 2012-2013  
Annual Report 2011-2012  
Annual Report 2010-2011  
Annual Report 2009-2010  
Annual Report 2008-2009  
     
Financial Quarterly Result  
     
2017-2018    
  Quarterly Un-audited Financial Result - June 2017  
     
2016-2017    
  Quarterly Audited Financial Result- March 2017  
  Quarterly Un-audited Financial Result - December 2016  
  Quarterly Un-audited Financial Result - September 2016  
  Quarterly Un-audited Financial Result - June 2016  
     
2015-2016  
Quarterly Audited Financial Result - March 2016  
Quarterly Un-audited Financial Result - December 2015  
Quarterly Un-audited Financial Result - September 2015  
Quarterly Un-audited Financial Result - June 2015  
 
2014-2015  
Quarterly Audited Financial Result - March 2015  
Quarterly Un-audited Financial Result - December 2014  
Quarterly Un-audited Financial Result - September 2014  
Quarterly Un-audited Financial Result - June 2014  
 
 
2013-2014 Quarterly Audited Financial Result - March 2014  
Quarterly Un-audited Financial Result - December 2013  
Quarterly Un-audited Financial Result - September 2013  
Quarterly Un-audited Financial Result - June 2013  
 
2012-2013  
Quarterly Audited Financial Result - March 2013  
Quarterly Un-audited Financial Result - December 2012  
Quarterly Un -audited Financial Result - September 2012  
Quarterly un-audited Financial Result - June 2012  
 
2011-2012  
Quarterly Un-audited Financial Result - March 2012  
Quarterly Un-audited Financial Result - December 2011  
Quarterly Un -audited Financial Result - September 2011  
Quarterly un-audited Financial Result - June 2011  
     
Shareholding Pattern  
 
2017-2018    
  Shareholding Pattern June 2017  
     
2016-2017    
  Shareholding Pattern March 2017  
  Shareholding Pattern December 2016  
  Shareholding Pattern Sept 2016  
  Shareholding Pattern June 2016  
     
2015-2016  
Shareholding Pattern March 2016  
Shareholding Pattern December 2015  
Shareholding Pattern Sept 2015  
Shareholding Pattern June 2015  
 
2014-2015  
Shareholding Pattern March 2015  
Shareholding Pattern December 2014  
Shareholding Pattern September 2014  
Shareholding Pattern June 2014  
2013-2014  
Shareholding Pattern March 2014  
Shareholding Pattern December 2013  
Shareholding Pattern September 2013  
Shareholding Pattern June 2013  
2012-2013  
Shareholding Pattern March 2013  
Shareholding Pattern December 2012  
Shareholding Pattern September 2012  
Shareholding Pattern June 2012  
 
2011-2012
 
Shareholding Pattern March 2012  
Shareholding Pattern December 2011  
Shareholding Pattern September 2011  
Shareholding Pattern June 2011  
     
Reconciliation of Share Capital  
     
2017-2018    
  Reconciliation of Share Capital June 2017  
     
2016-2017    
  Reconciliation of Share Capital March 2017  
  Reconciliation of Share Capital Dec 2016  
  Reconciliation of Share Capital Sept 2016  
  Reconciliation of Share Capital June 2016  
     
2015-2016  
Reconciliation of Share Capital March 2016  
Reconciliation of Share Capital Dec 2015  
Reconciliation of Share Capital Sept 2015  
Reconciliation of Share Capital June 2015  
 
2014-2015 Reconciliation of Share Capital March 2015  
Reconciliation of Share Capital Dec 2014  
Reconciliation of Share Capital Sept 2014  
Secretarial Audit Report June 2014  
 
2013-2014  
Secretarial Audit Report March 2014  
Secretarial Audit Report December 2013  
Secretarial Audit Report September 2013  
Secretarial Audit Report June 2013  
 
2012-2013  
Secretarial Audit Report March 2013  
Secretarial Audit Report December 2012  
Secretarial Audit Report September 2012  
Secretarial Audit Report June 2012  
 
2011-2012  
Secretarial Audit Report March 2012  
Secretarial Audit Report December 2011  
Secretarial Audit Report September 2011  
Secretarial Audit Report June 2011  
     
Notice of Board Meeting  
  Notice of AGM 2017  
  Notice of Board Meeting June 2017  
  E-Voting Result_2017  
  Notice of AGM 2016  
  Notice Of AGM 2014  
  Notice Of AGM 2015  
   
'Agreement with Media Companies'  
 

The Company has not entered any agreement with Media companies.

 
     
Investors Grievances  
  Mrs. Sneh  Gupta
(Company Secretary cum Compliance Officer)
157, Rabindra Sarani, 1st Floor,
Kolkata  700007, West Bengal
Telephone No.  :: +91 33 3262 2007
E-Mail               :: selltl_1980@yahoo.co.in
 
     
Registrar & Share Transfer Agent  
 
Niche Technologies Private Limited
D-511, Bagree Market,
71, B. R. B. Basu Road, 
5th Floor,Kolkata-700001
Contact Person :: Mr. S. Abbas
Telephone No.  :: +91 33 2235 7270/7271
E-Mail               :: nichetechpl@nichetechpl.com