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| Corporate Governance |
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| 2022-2023 |
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Corporate Governance Report - March 2023 |
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Corporate Governance Report - December 2022 |
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Corporate Governance Report Sept 2022 |
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Corporate Governance Report June 2022 |
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| 2021-2022 |
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Corporate Governance Report - March 2022 |
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Corporate Governance Report - December 2021 |
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Corporate Governance Report Sept 2021 |
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Corporate Governance Report June 2021 |
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| 2020-2021 |
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Corporate Governance Report - March 2021 |
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Corporate Governance Report - December 2020 |
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Corporate Governance Report Sept 2020 |
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Corporate Governance Report June 2020 |
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| 2019-2020 |
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Corporate Governance Report - March 2020 |
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Corporate Governance Report - December 2019 |
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Corporate Governance Report Sept 2019 |
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Corporate Governance Report June 2019 |
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| 2018-2019 |
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Corporate Governance Report March_2019 |
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Corporate Governance Report - December 2018 |
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Corporate Governance Report Sept_2018 |
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Corporate Governance Report June 2018 |
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| 2017-2018 |
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Corporate Governance Report March_2018 |
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Corporate Governance Report Dec_2017 |
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Corporate Governance Report Sept_2017 |
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Corporate Governance Report June 2017 |
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| 2016-2017 |
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Corporate Governance Report March_2017 |
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Corporate Governance Report Dec_2016 |
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Corporate Governance Report Sept_2016 |
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Corporate Governance Report June 2016 |
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| 2015-2016 |
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Corporate Governance Report March_2016 |
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Corporate Governance Report Dec_2015 |
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Corporate Governance Report Sept_2015 |
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Corporate Governance Report June_2015 |
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| 2014-2015 |
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Corporate Governance Report March_2015 |
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Corporate Governance Report Dec_2014 |
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Corporate Governance Report Sept_2014 |
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Corporate Governance Report June_2014 |
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| 2013-2014 |
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Corporate Governance Report March_2014 |
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Corporate Governance Report Dec_2013 |
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Corporate Governance Report Sept_2013 |
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Corporate Governance Report June_2013 |
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| 2012-2013 |
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Corporate Governance Report March_2013 |
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Corporate Governance Report Dec_2012 |
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Corporate Governance Report Sept_2012 |
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Corporate Governance Report June_2012 |
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| 2011-2012 |
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Corporate Governance Report March_2012 |
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Corporate Governance Report Dec_2011 |
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Corporate Governance Report Sept_2011 |
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Corporate Governance Report June_2011 |
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| Code of Conduct |
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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.
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a)
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Policy on Related Party Transaction |
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b)
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Terms and Conditions for appointment of Independent Directors |
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c)
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Whistle Blower Policy |
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d)
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Familiarization Programme imparted to Independent Director |
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e)
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Composition of various Committee |
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f)
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Code of Conduct of Board of Directors and Senior Management Personnal |
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g)
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Insider Trading |
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h)
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Fair Disclosure Practice |
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i)
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Policy on determination of Materiality of event |
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j)
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Criteria of making payment to Non Executive Directors |
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k)
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Archival Policy |
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| Annual Report |
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Annual Report 2023-2024 |
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Annual Report 2022-2023 |
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Annual Report 2021-2022 |
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Annual Report 2020-2021 |
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Annual Report 2019-2020 |
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Annual Report 2018-2019 |
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Annual Report 2017-2018 |
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Annual Report 2016-2017 |
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Annual Report 2015-2016 |
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Annual Report 2014-2015 |
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Annual Report 2013-2014 |
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Annual Report 2012-2013 |
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Annual Report 2011-2012 |
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Annual Report 2010-2011 |
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Annual Report 2009-2010 |
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Annual Report 2008-2009 |
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| Financial Quarterly Result |
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| 2022-2023 |
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Quarterly Un-audited Financial Result - December 2022 |
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Quarterly Un-audited Financial Result - Sept 2022 |
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Quarterly Un-audited Financial Result - June 2022 |
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| 2021-2022 |
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Quarterly Audited Financial Result-March 2022 |
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Quarterly Un-audited Financial Result - December 2021 |
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Quarterly Un-audited Financial Result - Sept 2021 |
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Quarterly Un-audited Financial Result - June 2021 |
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| 2020-2021 |
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Quarterly Audited Financial Result-March 2021 |
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Quarterly Un-audited Financial Result - December 2020 |
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Quarterly Un-audited Financial Result - Sept 2020 |
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Quarterly Un-audited Financial Result - June 2020 |
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2019-2020
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Quarterly Audited Financial Result-March 2020 |
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Quarterly Un-audited Financial Result - December 2019 |
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Quarterly Un-audited Financial Result - Sept 2019 |
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Quarterly Un-audited Financial Result - June 2019 |
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| 2018-2019 |
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Quarterly Audited Financial Result- March 2019 |
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Quarterly Un-audited Financial Result - December 2018 |
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Quarterly Un-audited Financial Result - September 2018 |
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Quarterly Un-audited Financial Result - June 2018 |
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| 2017-2018 |
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Audited Financial Result- March 2018 |
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Quarterly Un-audited Financial Result - December 2017 |
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Quarterly Un-audited Financial Result - September 2017 |
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Quarterly Un-audited Financial Result - June 2017 |
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| 2016-2017 |
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Quarterly Audited Financial Result- March 2017 |
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Quarterly Un-audited Financial Result - December 2016 |
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Quarterly Un-audited Financial Result - September 2016 |
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Quarterly Un-audited Financial Result - June 2016 |
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| 2015-2016 |
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Quarterly Audited Financial Result - March 2016 |
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Quarterly Un-audited Financial Result - December 2015 |
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Quarterly Un-audited Financial Result - September 2015 |
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Quarterly Un-audited Financial Result - June 2015 |
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| 2014-2015 |
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Quarterly Audited Financial Result - March 2015 |
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Quarterly Un-audited Financial Result - December 2014 |
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Quarterly Un-audited Financial Result - September 2014 |
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Quarterly Un-audited Financial Result - June 2014 |
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| 2013-2014 |
Quarterly Audited Financial Result - March 2014 |
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Quarterly Un-audited Financial Result - December 2013 |
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Quarterly Un-audited Financial Result - September 2013 |
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Quarterly Un-audited Financial Result - June 2013 |
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| 2012-2013 |
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Quarterly Audited Financial Result - March 2013 |
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Quarterly Un-audited Financial Result - December 2012 |
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Quarterly Un -audited Financial Result - September 2012 |
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Quarterly un-audited Financial Result - June 2012 |
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| 2011-2012 |
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Quarterly Un-audited Financial Result - March 2012 |
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Quarterly Un-audited Financial Result - December 2011 |
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Quarterly Un -audited Financial Result - September 2011 |
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Quarterly un-audited Financial Result - June 2011 |
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| Shareholding Pattern |
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| 2022-2023 |
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Shareholding Pattern- March 2023 |
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Shareholding Pattern December 2022 |
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Shareholding Pattern Sept 2022 |
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Shareholding Pattern June 2022 |
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| 2021-2022 |
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Shareholding Pattern- March 2022 |
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Shareholding Pattern December 2021 |
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Shareholding Pattern Sept 2021 |
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Shareholding Pattern June 2021 |
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| 2020-2021 |
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Shareholding Pattern- March 2021 |
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Shareholding Pattern December 2020 |
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Shareholding Pattern Sept 2020 |
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Shareholding Pattern June 2020 |
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| 2019-2020 |
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Shareholding Pattern- March 2020 |
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Shareholding Pattern December 2019 |
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Shareholding Pattern Sept 2019 |
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Shareholding Pattern June 2019 |
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| 2018-2019 |
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Shareholding Pattern March 2019 |
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Shareholding Pattern December 2018 |
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Shareholding Pattern Sept 2018 |
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Shareholding Pattern June 2018 |
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| 2017-2018 |
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Shareholding Pattern March 2018 |
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Shareholding Pattern December 2017 |
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Shareholding Pattern Sept 2017 |
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Shareholding Pattern June 2017 |
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| 2016-2017 |
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Shareholding Pattern March 2017 |
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Shareholding Pattern December 2016 |
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Shareholding Pattern Sept 2016 |
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Shareholding Pattern June 2016 |
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| 2015-2016 |
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Shareholding Pattern March 2016 |
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Shareholding Pattern December 2015 |
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Shareholding Pattern Sept 2015 |
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Shareholding Pattern June 2015 |
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| 2014-2015 |
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Shareholding Pattern March 2015 |
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Shareholding Pattern December 2014 |
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Shareholding Pattern September 2014 |
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Shareholding Pattern June 2014 |
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| 2013-2014 |
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Shareholding Pattern March 2014 |
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Shareholding Pattern December 2013 |
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Shareholding Pattern September 2013 |
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Shareholding Pattern June 2013 |
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| 2012-2013 |
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Shareholding Pattern March 2013 |
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Shareholding Pattern December 2012 |
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Shareholding Pattern September 2012 |
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Shareholding Pattern June 2012 |
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| 2011-2012 |
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Shareholding Pattern March 2012 |
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Shareholding Pattern December 2011 |
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Shareholding Pattern September 2011 |
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Shareholding Pattern June 2011 |
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| Reconciliation of Share Capital |
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| 2022-2023 |
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Reconciliation of Share Capital - March 2023 |
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Reconciliation of Share Capital - December 2022 |
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Reconciliation of Share Capital Sept 2022 |
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Reconciliation of Share Capital June 2022 |
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| 2021-2022 |
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Reconciliation of Share Capital - March 2022 |
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Reconciliation of Share Capital - December 2021 |
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Reconciliation of Share Capital Sept 2021 |
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Reconciliation of Share Capital June 2021 |
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| 2020-2021 |
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Reconciliation of Share Capital - March 2021 |
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Reconciliation of Share Capital - December 2020 |
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Reconciliation of Share Capital Sept 2020 |
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Reconciliation of Share Capital June 2020 |
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| 2019-2020 |
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Reconciliation of Share Capital - March 2020 |
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Reconciliation of Share Capital - December 2019 |
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Reconciliation of Share Capital Sept 2019 |
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Reconciliation of Share Capital June 2019 |
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| 2018-2019 |
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Reconciliation of Share Capital March 2019 |
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Reconciliation of Share Capital - December 2018 |
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Reconciliation of Share Capital Sept 2018 |
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Reconciliation of Share Capital June 2018 |
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| 2017-2018 |
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Reconciliation of Share Capital March 2018 |
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Reconciliation of Share Capital Dec 2017 |
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Reconciliation of Share Capital Sept 2017 |
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Reconciliation of Share Capital June 2017 |
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| 2016-2017 |
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Reconciliation of Share Capital March 2017 |
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Reconciliation of Share Capital Dec 2016 |
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Reconciliation of Share Capital Sept 2016 |
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Reconciliation of Share Capital June 2016 |
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| 2015-2016 |
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Reconciliation of Share Capital March 2016 |
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Reconciliation of Share Capital Dec 2015 |
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Reconciliation of Share Capital Sept 2015 |
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Reconciliation of Share Capital June 2015 |
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| 2014-2015 |
Reconciliation of Share Capital March 2015 |
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Reconciliation of Share Capital Dec 2014 |
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Reconciliation of Share Capital Sept 2014 |
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Secretarial Audit Report June 2014 |
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| 2013-2014 |
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Secretarial Audit Report March 2014 |
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Secretarial Audit Report December 2013 |
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Secretarial Audit Report September 2013 |
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Secretarial Audit Report June 2013 |
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| 2012-2013 |
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Secretarial Audit Report March 2013 |
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Secretarial Audit Report December 2012 |
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Secretarial Audit Report September 2012 |
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Secretarial Audit Report June 2012 |
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| 2011-2012 |
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Secretarial Audit Report March 2012 |
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Secretarial Audit Report December 2011 |
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Secretarial Audit Report September 2011 |
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Secretarial Audit Report June 2011 |
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| Annual Return |
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Annual Return 2024 |
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Annual Return 2023 |
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Annual Return 2022 |
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Annual Return 2021 |
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Annual Return 2020 |
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Annual Return 2019 |
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Annual Return 2018 |
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| Notice |
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Notice of Board Meeting |
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Notice of Board Meeting December 2022 |
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Notice of Board Meeting Sept 2022 |
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Notice of Board Meeting June 2022 |
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Notice of Board Meeting March 2022 |
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Notice of Board Meeting December 2021 |
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Notice of Board Meeting Sept 2021 |
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Notice of Board Meeting June 2021 |
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Notice of Board Meeting March 2021 |
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Notice of Board Meeting December 2020 |
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Notice of Board Meeting Sept 2020 |
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Notice of Board Meeting June 2020 |
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Notice of Board Meeting March 2020 |
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Notice of Board Meeting December 2019 |
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Notice of Board Meeting Sept 2019 |
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Notice of Board Meeting June 2019 |
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Notice of Board Meeting December 2018 |
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Notice of Board Meeting Sept 2018 |
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Notice of Board Meeting June 2018 |
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Notice of Board Meeting March 2018 |
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Notice of Board Meeting Dec 2017 |
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Notice of AGM |
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Notice of AGM 2024 |
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Notice of AGM 2023 |
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Notice of AGM 2022 |
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Notice of AGM 2021 |
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Notice of AGM 2020 |
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Notice of AGM 2019 |
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Notice of AGM 2018 |
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Notice of AGM 2017 |
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Notice of AGM 2016 |
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Notice Of AGM 2015 |
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Notice Of AGM 2014 |
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E Voting Result |
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E-Voting Result AGM 2022 |
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E-Voting Result AGM 2021 |
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E-Voting Result AGM 2020 |
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E-Voting Result AGM 2018 |
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E-Voting Result_2017 |
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Notice of Pastal Ballot |
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Preferential Issue PCS Certificate |
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Notice of Postal Ballot 08.01.2024 |
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Notice of Postal Ballot 04.12.2023 |
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| DOWNLOAD FOR INVESTORS |
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1. Form ISR-1
2. Form ISR-2
3. Form ISR-3
4. Form No. SH-13
5. Form No. SH-14
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| Agreement with Media Companies |
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The Company has not entered any agreement with Media companies.
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| Investors Grievances |
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Ms. Pratiti Patel
(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 |
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| Registrar & Share Transfer Agent |
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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 |
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