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Read the Investor Relations news for 2021

Notice of the proposed Transfer of Shares

Notice is hereby given that pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, a request has been received by the Company from Name(s) of Proposed Transferee(s) Rajiv Agarwal, residing at 27 A, Rowland Road, Kolkata-700 020 to transfer the below mentioned securities held in the name(s) of the security holder(s) as detailed below, to his / her / their name(s). These securities were claimed to have been purchased by him / her / them and could not be transferred in his / her / their favour.

Folio No.Name(s) & Address of the Holder(s)Security Type & Face valueNo. of SecuritiesDistinctive Nos. From - To
HLL2964500Dilip Terang, Bishnu Rice & Flour Mills Vill. Sukhanjan P. O. Bokajan, Dist. Karbi Anglong, Assam.Equity – Rs. 1/-70501161452611-1161459660

Any person who has a claim in respect of the above mentioned securities, should lodge such claim with the Company at its Registered Office within 30 days from this date along with appropriate documentary evidence thereof in support of such claim, else the Company will proceed to transfer the securities in favour of Rajiv Agarwal without any further intimation.

Notice of the proposed transfer shares (PDF | 4MB)

Results of Postal Ballot

30-04-2021: The Members of the Company vide Postal Ballot Notice dated 19th March, 2021 have approved the Increase in overall limits of Remuneration for Whole-time Director(s) and appointment of Mr. Ritesh Tiwari as a Whole-time Director of the Company with effect from 1st May, 2021 for a period of 5 (five) consecutive years with an majority of 99.8407% and 93.2210% respectively ,votes cast in favour of the resolutions.

Results of Postal Ballot

Notice of the Board Meeting for March Quarter, 2021

14.04.2021: The meeting of the Board of Directors of the Company will be held on Thursday, 29th April, 2021 at Mumbai, inter-alia, to consider the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021 and to recommend final dividend, if any, on equity shares for the said period.

Notice of the Board Meeting for March Quarter, 2021

Notice of Postal Ballot

19-03-2021: Seeking approval of Members for increase in overall limits of Remuneration payable to Whole-time Director(s) and for appointment of Mr. Ritesh Tiwari as a Whole-time Director of the Company.

Notice of Postal Ballot

Notice of the Board Meeting for December Quarter, 2020

14.01.2021: The meeting of the Board of Directors of the Company will be held on Wednesday, 27th January, 2021 through Audio-Visual means, inter-alia, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended 31st December, 2020.

Notice of the Board Meeting for December Quarter, 2020

Notice of the proposed Transfer of Shares

Notice is hereby given that pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, a request has been received by the Company from Name(s) of Proposed Transferee(s) Kishore J Gokal / Panna Kishore Gokal, residing at Ivorine Building, 154, Maharshi Karve Road, Churchgate, Marine Lines, Mumbai – 400020 to transfer the below mentioned securities held in the name(s) of the security holder(s) as detailed below, to his/her/their name(s).These securities were claimed to have been purchased by him / her / them and could not be transferred in his/her/their favour.

Folio No.Name(s) of the Holder(s)Security Type and Face valueNo. of SecuritiesDistinctive Nos. From - To
HLL0471294Dinesh Kumar Agarwal C/o B K Trading Co., 1, Basant Lal Murarka Road, 5 th Floor, Calcutta – 700007Equity – Rs.10/-200 (2000 shares of Re.1/- will be considered for transfer)61930489 – 61930538 62748040 – 62748089 102306903 – 102306952

Any person who has a claim in respect of the above mentioned securities, should lodge such claim with the Company at its Registered Office within 30 days from this date along with appropriate documentary evidence thereof in support of such claim, else the Company will proceed to transfer the securities in favour of Kishore J Gokal and Panna Kishore Gokal without any further intimation.

Notice of the proposed transfer shares (PDF | 1012KB)

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