Investors Relation

Corporate Governance
2019-2020
Corporate Governance Report - December 2019
Corporate Governance Report Sept 2019
Corporate Governance Report June 2019
2018-2019
Corporate Governance Report March_2019
Corporate Governance Report - December 2018 
Corporate Governance Report Sept_2018
Corporate Governance Report June 2018
2017-2018
Corporate Governance Report March_2018
Corporate Governance Report Dec_2017
Corporate Governance Report Sept_2017
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.

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 2018-2019
Annual Report 2017-2018
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

2019-2020

Quarterly Un-audited Financial Result - December 2019
Quarterly Un-audited Financial Result - Sept 2019
Quarterly Un-audited Financial Result - June 2019
2018-2019
Quarterly Audited Financial Result- March 2019
Quarterly Un-audited Financial Result - December 2018
Quarterly Un-audited Financial Result - September 2018
Quarterly Un-audited Financial Result - June 2018
2017-2018
Audited Financial Result- March 2018
Quarterly Un-audited Financial Result - December 2017
Quarterly Un-audited Financial Result - September 2017
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
2019-2020
Shareholding Pattern December 2019
Shareholding Pattern Sept 2019
Shareholding Pattern June 2019
2018-2019
Shareholding Pattern March 2019
Shareholding Pattern December 2018 
Shareholding Pattern Sept 2018
Shareholding Pattern June 2018
2017-2018
Shareholding Pattern March 2018
Shareholding Pattern December 2017
Shareholding Pattern Sept 2017
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
2018-2019
Reconciliation of Share Capital - December 2019 
Reconciliation of Share Capital Sept 2019
Reconciliation of Share Capital June 2019
2018-2019
Reconciliation of Share Capital March 2019
Reconciliation of Share Capital - December 2018 
Reconciliation of Share Capital Sept 2018
Reconciliation of Share Capital June 2018
2017-2018
Reconciliation of Share Capital March 2018
Reconciliation of Share Capital Dec 2017
Reconciliation of Share Capital Sept 2017
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
Notice of Board Meeting
Notice of Board Meeting December 2019
Notice of Board Meeting Sept 2019
Notice of Board Meeting June 2019
Notice of Board Meeting December 2018 
Notice of Board Meeting Sept 2018
Notice of Board Meeting June 2018
Notice of Board Meeting March 2018
Notice of Board Meeting Dec 2017
Notice of AGM
Notice of AGM 2019
Notice of AGM 2018
Notice of AGM 2017
Notice of AGM 2016
Notice Of AGM 2015
Notice Of AGM 2014
E Voting Result
E-Voting Result AGM 2018
E-Voting Result_2017
Agreement with Media Companies

The Company has not entered any agreement with Media companies.

Investors Grievances
Mrs. Sneh  Gupta
(Company Secretary cum Compliance Officer)
26/1/1A, Strand Road, 2nd Floor,
Kolkata  700001, West Bengal, India
Telephone : +91 33 2231 3974

E-Mail  : selltl_1980@yahoo.co.in
Registrar & Share Transfer Agent
Niche Technologies Private Limited
3A, Auckland Place,
75th Floor, Room no. 7A & 7B,
Kolkata-700017
Contact Person : Mr. S. Abbas
Telephone No.  : +91 33 2280 6616 / 17 / 18
E-Mail  : nichetechpl@nichetechpl.com