Intimation of Board Meeting to be held on 10.02.2023

Intimation of Board Meeting to be held on 11.11.2022

Newspaper Advertisement of Public Notice

Credit Rating - Update (16.03.2022)

Credit Rating - Update (21.10.2021)

Annual Secretarial Compliance Report for the financial year ended 31st March, 2022

Intimation of Board Meeting to be held on 12.08.2022

Intimation of Board Meeting to be held on 12.05.2022

Disclosure of related party transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 2021

Intimation of Board Meeting to be held on 08.02.2022

Intimation of Board Meeting to be held on 12.11.2021

Intimation of Board Meeting to be held on 13.08.2021

Annual Secretarial Compliance Report for the financial year ended 31st March, 2021

Intimation of Board Meeting to be held on 28.06.2021

Credit Rating - Update

Intimation of Board Meeting to be held on 11.02.2021

Disclosure of related party transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September, 2020n

Intimation of Board Meeting to be held on 13.11.2020Intimation of Board Meeting to be held on 14.08.2020

Intimation of Board Meeting to be held on 30.06.2020

Regulation

Intimation of Board Meeting to be held on 14.02.2020

Credit Rating - Update

Credit Rating - Update

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.

Intimation of Board Meeting to be held on 08.11.2019.

Disclosure of related party transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation of Board Meeting to be held on 09.08.2019

Intimation of the Board Meeting to be held on 28.05.2019

Resignation of Independent Director of the Company

Intimation of the Board Meeting to be held on 13.02.2019

Credit Rating - Update

Postponement of Board Meeting to 14.11.2018, instead of 13.11.2018, as intimated earlier.

Intimation of the Board Meeting to be held on 13.11.2018

Intimation of the Board Meeting to be held on 30.07.2018.

Intimation of the Board Meeting to be held on 29.05.2018.

Authorization under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Change in Directors.

Delisting Certificate issued by The Calcutta Stock Exchange Limited in relation to Voluntary Delisting of the Equity (Ordinary) shares of the Company under SEBI (Delisting of Equity Shares) Regulations, 2009.

Postponment of Board Meeting to 13.02.2018, instead of 09.02.2018, as intimated earlier.

Intimation of the Board Meeting to be held on 09.02.2018

Intimation of the Board Meeting to be held on 09.12.2017

Newspaper clippings of the advertisement of Public Notice relating to Voluntary Delisting of the Equity (Ordinary) shares of the Company from The Calcutta Stock Exchange Limited.

Outcome of the Board Meeting held on 31.08.2017

Intimation of the Board Meeting to be held on 05.09.2017

Intimation of the Board Meeting to be held on 29.05.2017

Notice for transfer of Ordinary Shares to IEPF

Outcome of Board Meeting held on 09.03.2017 - Approval of sale and transfer of its entire shareholding of 99.99% i.e. 1,47,29,995 numbers of fully paid up Equity Shares of Rs. 10/- each in Waldies Compound Limited (Formerly Barfani Builder Limited).

Outcome of Board Meeting held on 09.03.2017 Extension of tenure of Mr. D. K. Sharda, as Managing Director & CEO of the Company till 31.03.2018.

Intimation of the Board Meeting to be held on 09.03.2017

Outcome of Board Meeting held on 14.02.2017 : Approval of Unaudited Financial Results along with the Limited Review Report for the quarter and nine months ended on 31st December, 2016.

Outcome of Board Meeting held on 14.02.2017 : Re-appointment of Mr. D. K. Sharda, as Managing Director & CEO of the Company.

Intimation of the Board Meeting to be held on 14.02.2017

Outcome of the Board Meeting held on 19.11.2016

Change of venue of the Board Meeting to be held on 19.11.2016

Intimation of the Board Meeting to be held on 19.11.2016

Intimation of the Board Meeting to be held on 11.11.2016

Notice of the Court Convened Meeting of the Ordinary Shareholders to be held on 29.09.2016

Intimation of the Board Meeting to be held on 12.08.2016

Outcome of the Board Meeting held on 29.05.2016 - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.

Intimation of the Board Meeting to be held on 29.05.2016

Corrigendum : Completion of Acquisition

Outcome of the Board Meeting held on 31.03.2016 - Closure of Trading Division

Outcome of the Board Meeting Held on 31.03.2016:Scheme of Arrangement/Acquisition

Postal Ballot Result & Scrutinizers Report

Authorisation to KMP 30(5) SEBI (LODR), 2015

Intimation of the Board Meeting to be held on 12.02.2016

Outcome of the Board Meeting held on Dec 29, 2015

Resignation of Mrs. Sucharita Basu De
Mrs. Sucharita Basu De, an Independent Director of the Company, has resigned from the Board and its committees thereof, with immediate effect i.e. September 18, 2015.

Postponement of 81st Annual General Meeting

Outcome of the Board Meeting held on May 29, 2015

E-voting results of Annual General Meeting held on August 14, 2014 – Clause 35A

Annual General Meeting – Scrutinizer’s Report

Postal Ballot Result declared on 14.08.2014 – Clause 35A

Postal Ballot – Scrutinizer’s Report

AGM Notice - e-voting and Book Closure

Notice of the 80th Annual General Meeting of the Company

Postal Ballot Notice - 30.06.3014

Postal Ballot Form - 30.06.2014

Outcome of the Board Meeting held on May 26, 2014

'Outcome of 79^th Annual General Meeting held on August 10, 2013’

AGM Public Notice

Annual Report 2013 - Corrigendum

At the meeting of the Board of Directors of the Company held on February 13, 2013, Mr. D. K. Sharda has been re-appointed as Managing Director & CEO of the Company for a period of One year with effect from April 01, 2013. The said re-appointment is subject to the approval of the members of the Company.

The 79th Annual General Meeting of the Members of the Company will be held at the Williamson Magor Hall of the Bengal Chamber of Commerce and Industry, (1^st Floor), Royal Exchange, 6, Netaji Subhas Road, Kolkata – 700 001 on Saturday, the 10^th day of August, 2013 at 11-30 A.M.

The Register of Members and Share Transfer Books of the Company will remain closed from August 01, 2013 to August 07, 2013 (both days inclusive) for the purpose of payment of dividend, if approved by the Members, at the ensuing Annual General Meeting.

Pursuant to the provisions of the Companies Act, 1956, all unclaimed dividends till the financial year 2004-2005 have already been transferred to the Investor Education and Protection Fund (IEPF) and all subsequent unpaid dividends will be transferred to the said Fund from time to time. Shareholders who have not yet encashed their dividend warrant(s) relating to the financial year 2005-2006 to 2011-2012 are therefore, advised to approach the Company for the payment thereof.

The Securities and Exchange Board of India (SEBI) has made it mandatory for all the Companies to use bank details furnished by the Investors for distributing Dividends or other cash benefits through National Electronic Clearing Services (NECS).In the absence of NECS facility, Companies are required to print the bank details on the payment instrument for distribution of dividend. Members holding shares in physical mode are requested to provide their bank details to the RTA in NECS Mandate form, which is available at the office of the RTA. Whereas, members holding shares in demat mode are requested to record the same with their respective Depository Participant(s).