Recent News 2021

13-12-2021: Seeking approval of Members of the Company through Special Resolution for appointment of Ms. Ashu Suyash (DIN : 00494515), as an Independent Director of the Company, with effect from 12th November, 2021, for a period of 5 (five) years

04-10-2021: The meeting of Board of the Directors of the Company will be held on Tuesday, 19th October, 2021

08-07-2021: The meeting of Board of the Directors of the Company will be held on Thursday, 22nd July, 2021

23-06-2021: Outcome of voting of 88th Annual General Meeting held on 22nd June, 2021

28-05-2021: The Integrated Annual Report of the Company for the year 2020-21 along with the Notice of the AGM has been electronically dispatched to all the Members

Notice 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

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

14-04-2021: The meeting of Board of the Directors of the Company will be held on Thursday, 29th April, 2021

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