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https://0bc.4b4.myftpupload.com/wp-content/uploads/2020/09/Composition-of-Com
Memorandum & Articles of Association
Composition of Committees
Policies
Code of Conduct
Draft Letter of Appointment of Independent Directors
Annual Reports
Annual Return
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
Annual Report
Annual Financials (including Subsidiary)
Secretarial Audit Report
Book Closure Intimation
General Meeting & Postal Ballot
General Meeting Notice
Proceedings of General Meeting
Outcome of Meeting
Minutes of Meeting
One Way Webcast
Postal Ballot
Notice
Outcome
Voting Results
General Meeting Voting Results
Postal Ballot Voting Results
Newspaper Publication of AGM/Postal Ballot
Scrutinizer Report
Disclosure of Events
Reg 29 of SEBI(LODR)-Board Meeting Intimation
Reg 30 of SEBI(LODR)-Outcome of Board Meeting
Other Disclosure
Change in Directors
Change in KMP
Change of Registered Office
Appointment of Secretarial Auditor
Change of Name of Company
Reclassification of Promoters
Other Disclosure
Quarterly/ Half Yearly/ Yearly Compliances
SEBI (Depositories and Participants) Regulations, 2018
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reg 7(3) -Complaince Officer & RTA certificate
Reg 13(3)-Statement of Investor Complaints
Reg 27(2)- Corporate Governance
Reg 31 – Shareholding Pattern
Reg 33 -Financials (Standalone & Consolidated)
Reg 40(9)-Certificate from PCS
Reg 23(9)-Related Party Transactions
Reg 24A-Annual Secretarial Compliance Report
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Regulation 30- Annual Disclosure
Regulation 55A – Reconciliation of Share Capital
Regulation 31(4)-Annual Disclosure
News
CSR
Dividend/IEPF Matters
Unclaimed Dividend Data
Details of Transfer of Funds to IEPF
Details of shares transferred to IEPF
Details of Nodal Officer
IEPF Refund Claim
Investor Complaint Redressal
Scheme of Arrangement
Application to BSE
Report on Complaints_BSE
Observation Letter of BSE
Observation Letter of CSE
NCLT Order Directing Meetings
Notices
MOA AOA of Resulting Company
Meeting
Scrutinizer Report and Voting Results
Chairmans Report
Newspaper Advertisement
NCLT Final Order
Press Release
Cost of Acquisition
Download
Memorandum & Articles of Association
MOA & AOA
Composition of Committees
Composition of Committees
Composition of Committees
Composition of Committees
Policies
Details of Familiarization Programme
Policy on Material Subsidiary
CSR Policy
Familarisation Programme for Independent Directors
Nomination and Remuneration Policy
Policy for consideration and approval of related party transaction
Risk Management Policy
Vigil Mechanisim
Policy for Consideration and-approval of related party transactions
Policy on Disclosure of Material Events
Policy on Document Retention and-Archival
Code of Conduct
Code of Conduct for Director and Senior Management Personnel
Code of Conduct for Insider Trading
Code of Practices & Procedures for Fair Disclosure
Draft Letter of Appointment of Independent Directors
Draft Appointment Letter-Deepesh Tiwari
Draft Appointment Letter..Ramya Hariharan
Draft Appointment Letter..Samir Kumar Dutta
Draft Appoitment letter – Mr. Ramakant Mishra
Draft Appoitment letter – Mrs. Mamta Binani
Annual Return (2023-2024)
List of Shareholders
Form MGT-7
Additional Note
Annual Return (2022-2023)
List of Shareholders
Form MGT-7
Additional Note
Annual Return (2020-2021)
List of Shareholders as at 31.03.2021
Form_MGT_7
Additional Note
Annual Return (2021-2022)
Form MGT-7
List of shareholders as at 31.03.2022
Annual Report
FY-2023-24
FY-2022-23
FY-2021-22
FY-2020-21
FY-2019-20
FY-2018-19
FY-2009-10
FY-2010-11
FY-2011-12
FY 2017-18
FY 2012-13
FY 2013-14
FY 2014-15
FY 2015-16
FY 2016-17
Annual Financials (including Subsidiary)
FY 2023-24
FY 2022-23
Subsidiary Financials-FY 2021-22
FY 2021-22
Subsidiary Financials-FY 2020-21
FY 2020-21
Subsidiary Financials FY 2019-20
FY 2019-20
FY-2018-19
FY 2017-18
FY 2012-13
FY-2011-12
FY-2010-11
FY 2013-14
FY 2014-15
FY 2015-16
FY 2016-17
FY-2009-10
Subsidiary Financials-2017-18
Subsidiary Financials-2018-19
Subsidiary Financials-2016-17
Secretarial Audit Report
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2014-15
FY 2015-16
FY 2016-17
Book Closure Intimation
For AGM-2024
For AGM-2023
For AGM-2022
For AGM-2021
For AGM-2020
For AGM-2019
For AGM-2018
For AGM-2017
For AGM-2016
For AGM-2016-Revised
For AGM-2015
For AGM-2014
General Meeting Notice
39th AGM Notice
38th AGM Notice
37th AGM Notice
Notice of EGM
36th AGM Notice
35th AGM Notice
34th AGM Notice
33rd AGM Notice
28th AGM Notice
29th AGM Notice
30th AGM Notice
31st AGM Notice
32nd AGM Notice
Outcome of Meeting
AGM-2024
AGM-2023
AGM-2022
AGM-2021
AGM-2020
AGM-2019
AGM-2018
AGM-2013
AGM-2014
AGM-2015
AGM-2016
AGM-2017
Minutes of Meeting
AGM-2023
AGM-2022
AGM-2021
AGM-2020
AGM-2019
AGM-2018
AGM-2013
AGM-2014
AGM-2015
AGM-2016
AGM-2017
One Way Webcast
Notice
Dated 23.05.2024
Dated 09.02.2024
Dated 14.11.2013
Dated 09.01.2015
Dated 17.10.2015
Dated 09.03.2017
Dated 10.02.2023
Outcome
Outcome of Postal Ballot dated 23.05.2024
Outcome of Postal Ballot dated 09.02.2024
Outcome of Postal Ballot dated 10.02.2023
Outcome of Notice dated 14.11.2013
Outcome of Notice dated 09.01.2015
Outcome of Notice dated 17.10.2015
Outcome of Notice dated 09.03.2017
General Meeting Voting Results
AGM-2024
AGM-2023
AGM-2022
AGM-2021
AGM-2020
AGM-2019
AGM-2018
AGM-2014
AGM-2015
AGM-2016
AGM-2017
Postal Ballot Voting Results
Outcome of Postal Ballot dated 23.05.2024
For Notice dated 09.02.2024
For Notice dated 14.11.2013
For Notice dated 09.01.2015
For Notice dated 17.10.2015
For Notice dated 09.03.2017
For Notice dated 10.02.2023
Newspaper Publication of AGM/Postal Ballot
Newspaper Publication for AGM-27.09.2024
Newspaper Publication Prior to AGM- 27.09.2024
Newspaper Publication for AGM-23.09.2023
Newspaper Publication Prior to AGM-23.09.2023
Newspaper Publication for AGM-24.09.2022
Newspaper Publication Prior to AGM-24.09.2022
Newspaper Publication for EGM-27.06.2022
Newspaper Publication-Prior to EGM-27.06.2022
Newspaper Advertisement for 36th AGM
Newspaper Publication-Prior to 36th AGM through VC
Newspaper Advertisement for 35th AGM
Newspaper Publication Prior to AGM through VC
Newspaper Advertisement for 34th AGM
Newspaper Advertisement for 33rd AGM
Newspaper Advertisement for 29th AGM
Newspaper Advertisement for 30th AGM
Newspaper Advertisement for 31st AGM
Newspaper Advertisement for 32nd AGM
Newspaper Publication for dispatch of Postal Ballot Notice dated 09.01.2015
Newspaper Publication for dispatch of Postal Ballot Notice dated 09.03.2017
Newspaper Publication for dispatch of Postal Ballot Notice dated 17.10.2015
Newspaper Publication of Postal Ballot Results-09.02.2015
Newspaper Publication of Postal Ballot Results-26.04.2017
Scrutinizer Report
Scrutinizer Report- AGM-2024
Scrutinizer Report- AGM-2023
Scrutinizer Report- AGM-2022
Scrutinizer Report- AGM-2021
Scrutinizer Report- AGM-2020
Scrutinizer Report- AGM-2019
Scrutinizer Report- AGM-2018
Scrutinizer Report- AGM-2014
Scrutinizer Report- AGM-2015
Scrutinizer Report- AGM-2016
Scrutinizer Report- AGM-2017
Reg 29 of SEBI(LODR)-Board Meeting Intimation
BM-13.08.2024
BM-23.05.2024
BM-09.02.2024
BM-14.11.2023
BM-12.08.2023
BM-19.05.2023
BM-10.02.2023
BM- 11.11.2022
BM-12.08.2022
BM-27.05.2022
BM-12.02.2022
BM-23.10.2021
BM-12.08.2021
BM-31.05.2021
BM-13.02.2021
BM-14.11.2020
BM-14.09.2020
BM-29.06.2020
BM-14.02.2020
BM-14.11.2019
BM-14.08.2019
BM-28.05.2019
BM-14.02.2019 Corrigendum
BM-11.02.2019 Rescheduling of BM-14.02.2019
BM-14.02.2019
BM-14.11.2018
BM-03.02.2018-Cancellation
BM-03.02.2018
BM-30.01.2018
BM-14.11.2017
BM-11.09.2017
BM-30.05.2017
BM-09.03.2017
BM-08.02.2017
BM-14.11.2016
BM-06.08.2016
BM-30.05.2016
BM-11.02.2016
BM-14.11.2015
BM-07.11.2015
BM-07.11.2015-Cancellation
BM-08.10.2015
BM-14.08.2015
BM-27.06.2015
BM-14.02.2015
BM-14.11.2014
BM-13.08.2014
Reg 30 of SEBI(LODR)-Outcome of Board Meeting
BM- 13.08.2024
BM-23.05.2024
BM-09.02.2024
BM-14.11.2023
BM-12.08.2023
BM-19.05.2023
BM-10.02.2023
BM-11.11.2022
BM-12.08.2022
BM-27.05.2022
BM-14.04.2022
BM-26.03.2022
BM-12.02.2022
BM-23.10.2021
BM-12.08.2021
BM-31.05.2021
BM-05.04.2021
BM-13.02.2021
BM-14.11.2020
BM-11.12.2020
BM-14.09.2020
BM-29.06.2020
BM-14.02.2020
BM-27.01.2020
BM-14.11.2019
BM-28.10.2019
BM-14.08.2019
BM-28.05.2019
BM-11.02.2019 Additional Information
BM-11.02.2019
BM-14.11.2018
BM-30.01.2018
BM-14.11.2017
BM-11.09.2017
BM-30.05.2017
BM-09.03.2017
BM-08.02.2017
BM-14.11.2016
BM-30.05.2016
BM- 14.08.2015-Revision
BM-06.08.2016
BM-11.02.2016
BM-14.11.2015
BM-08.10.2015
BM-14.08.2015-Revision-Final
BM-14.08.2015
BM-14.02.2015
BM-27.06.2015
BM-14.11.2014
BM-13.08.2014
BM-14.02.2014
Change in Directors
Change in Directors – 13.08.2024
Change in Directors – 29.06.2024
Change in Directors-27.06.2022
Change in Directors-26.03.2022
Change in Directors-29.06.2020
Change in Directors-11.02.2019
Change in Directors-27.02.2020
Change in Directiors-26.09.2014
Change in Directors-24.04.2017
Change in Directors-26.06.2017
Change in Directors-29.11.2014
Change in KMP
Change in KMP-19.05.2023
Change in KMP-14.04.2022
Change in KMP-26.03.2022
Change in KMP-13.02.2021
Change in KMP-29.06.2020
Change in KMP-28.05.2019
Change in KMP-30.05.2018
Change-in-KMP-30.05.2017
Change of Registered Office
Outcome of BM-Change in Registered Office
Adjournment of BM dated 08.10.2017
Notice of Board Meeting-08.10.2015
Notice of Postal Ballot-17.10.2015
Outcome of Adjourned Meeting
Outcome of Notice dated 17.10.2015
Appointment of Secretarial Auditor
Reappointment of Secretarial Auditor for FY 2023-24
Re-appointment of Secretarial Auditor for FY 2022-23
Re-appointment of Secretarial Auditor for FY 2021-22
Re-appointment of Secretarial Auditor for FY 2020-21
Re Appointment of Secretarial Auditor for FY 2019-20
Appointment of Secretarial Auditor for FY 2014-15
Re-appointment of Secretarial Auditor for FY 2015-16
Re-appointment of Secretarial Auditor for FY 2016-17
Re-appointment of Secretarial Auditor for FY 2017-18
Re-appointment of Secretarial Auditor for FY 2018-19
Change of Name of Company
Change of Name of the Company
Reclassification of Promoters
Stock Exchange Intimation – Approval for Reclassification
Board Approval for Reclassification of Promoters
Stock Exchange Intimation – Reclassification of Promoters
Other Disclosure
Change in the registered office of RTA
Winding up of Foreign wholly owned subsidiary
Reg 39(3)_Intimation of Loss of Share Certificate_
Reg 39(3)_Intimation of Loss of Share Certificate
Fixation-of-Record-Date-06.04.2022-1
Regulation 39(3)-Intimation of Loss of Share Certificates
Regulation 30-COVID-19-Impact-2021
Regulation-30 COVID-19 Impact
Regulation 39(3)-Intimation of Loss of Share Certificates
Extension of time to File Audited Financials for FY 2014-15
Extension of time to File Audited Financials for Quarter ended 30.06.2017
Fixation of record date for Sub-Division of Shares
Intimation of Fire- 24.10.2014
Outcome of Board Meeting for approving Code of Conduct
Record Date & Other Information for Sub Division of Shares
Voluntary Delisting from Calcutta Stock Exchange
Reg 7(3) -Complaince Officer & RTA certificate
For Year ended 31.03.2024
For Year ended 31.03.2023
For Year ended 31.03.2022
For Half Year ended 31.03.2021
For Half Year ended 30.09.2020
For Half Year ended 31.03.2020
For Half Year ended 30.09.2019
For Half Year ended 31.03.2019
For Half Year ended 30.09.2018
For Half Year ended 31.03.2018
For-Half-Year-ended-30.09.2017
For-Half-Year-ended-31.03.2017
For-Half-Year-ended-30.09.2016
For-Half-Year-ended-31.03.2016
Reg 13(3)-Statement of Investor Complaints
For Quarter ended 30.06.2024
For Quarter ended 31.12.2024
For Quarter ended 31.12.2023
For Quarter ended 30.09.2023
For Quarter ended 30.06.2023
For Quarter ended 31.03.2023
For Quarter ended 31.12.2022
For Quarter ended 30.09.2022
For Quarter ended 30.06.2022
For Quarter ended 31.03.2022
For Quarter ended 31.12.2021
For Quarter ended 30.09.2021
For Quarter ended 30.06.2021
For Quarter ended 31.03.2021
For Quarter ended 31.12.2020
For Quarter ended 30.09.2020
For Quarter ended 30.06.2020
For Quarter ended 31.03.2020
For Quarter ended 31.12.2019
For Quarter ended 30.09.2019
For Quarter ended 30.06.2019
For Quarter ended 31.03.2019
For Quarter ended 31.12.2018
For Quarter ended 30.09.2018
For Quarter ended 30.06.2018
For Quarter ended 31.03.2018
For Quarter ended 31.12.2017
For-Quarter-ended-30.09.2017
For-Quarter-ended-30.06.2017
For-Quarter-ended-31.03.2017
For-Quarter-ended-31.12.2016
For-Quarter-ended-30.09.2016
For-Quarter-ended-30.06.2016
For-Quarter-ended-31.03.2016
For-Quarter-ended-31.12.2015
Reg 27(2)- Corporate Governance
For Quarter ended 30.06.2024
For Quarter ended 31.03.2024
For Quarter ended 31.12.2023
For Quarter ended 30.09.2023
For Quarter ended 30.06.2023
For Quarter ended 31.03.2023
For Quarter ended 31.12.2022
For Quarter ended 30.09.2022
For Quarter ended 30.06.2022
For Quarter ended 31.03.2022
For Quarter ended 31.12.2021
For Quarter ended 30.09.2021
For Quarter ended 30.06.2021
For Quarter ended 31.03.2021
For Quarter ended 31.12.2020
For Quarter ended 30.09.2020
For Quarter ended 30.06.2020
For Quarter ended 31.03.2020
For Quarter ended 31.12.2019
For Quarter ended 30.09.2019
For Quarter ended 30.06.2019
For Quarter ended 31.03.2019
For Quarter ended 31.12.2018
For Quarter ended 30.09.2018
For Quarter ended 30.06.2018
For Quarter ended 31.03.2018
For Quarter ended 31.12.2017
For-Quarter-ended-30.09.2017
For-Quarter-ended-30.06.2017
For-Quarter-ended-31.03.2017
For-Quarter-ended-31.12.2016
For-Quarter-ended-30.09.2016
For-Quarter-ended-31.12.2015
For-Quarter-ended-30.09.2015
For-Quarter-ended-30.06.2015
For-Quarter-ended-31.03.2015
For-Quarter-ended-31.12.2014-Revised
For-Quarter-ended-31.12.2014
For-Quarter-ended-30.09.2014
For-Quarter-ended-30.06.2014
Reg 31 – Shareholding Pattern
For Quarter ended 30.06.2024
For Quarter ended 31.03.2024
For Quarter ended 31.12.2023
For Quarter ended 30.09.2023
For Quarter ended 30.06.2023
For Quarter ended 31.03.2023
For Quarter ended 31.12.2022
For Quarter ended 30.09.2022
For Quarter ended 30.06.2022
For Quarter ended 31.03.2022
For Quarter ended 31.12.2021
For Quarter ended 30.09.2021
For Quarter ended 30.06.2021
For Quarter ended 31.03.2021
For Quarter ended 31.12.2020
For Quarter ended 30.09.2020
For Quarter ended 30.06.2020
For Quarter ended 31.03.2020
For Quarter ended 31.12.2019
For Quarter ended 30.09.2019
For Quarter ended 30.06.2019
For Quarter ended 31.03.2019
For Quarter ended 31.12.2018
For Quarter ended 30.09.2018
For Quarter ended 30.06.2018
For Quarter ended 31.03.2018
For Quarter ended 31.12.2017
For-Quarter-ended-30.09.2017
For-Quarter-ended-30.06.2017
For-Quarter-ended-31.03.2017
For-Quarter-ended-31.12.2016
For-Quarter-ended-30.09.2016
For-Quarter-ended-30.06.2016
For-Quarter-ended-31.03.2016
For-Quarter-ended-31.12.2015
For-Quarter-ended-30.09.2015
For-Quarter-ended-30.06.2015
For-Quarter-ended-31.03.2015
For-Quarter-ended-31.12.2014
For-Quarter-ended-30.09.2014
For-Quarter-ended-30.06.2014
Reg 33 -Financials (Standalone & Consolidated)
For Quarter ended 30.06.2024
For Quarter ended 31.03.2024
For Quarter ended 31.12.2023
For Quarter ended 30.09.2023
For Quarter ended 30.06.2023
For Quarter ended 31.03.2023
For Quarter ended 31.12.2022
For Quarter ended 30.09.2022
For Quarter ended 30.06.2022
For Quarter ended 31.03.2022
For Quarter ended 31.03.2022
For Quarter ended 31.12.2021
For Quarter ended 30.09.20211
For Quarter ended 30.06.2021
For Quarter ended 31.03.2021
For Quarter ended 31.12.2020
For Quarter ended 30.09.2020
For Quarter ended 30.06.2020
For Quarter ended 31.03.2020
For Quarter ended 31.12.2019
For Quarter ended 30.09.2019
For Quarter ended 30.06.2019
For Quarter ended 31.03.2019
For Quarter ended 31.12.2018
For Quarter ended 30.09.2018
For Quarter ended 30.06.2018
For Quarter ended 31.03.2018
For Quarter ended 31.12.2017
For-Quarter-ended-30.06.2014
For-Quarter-ended-30.06.2015
For-Quarter-ended-30.06.2015-Revised
For-Quarter-ended-30.06.2015-Revised-Final
For-Quarter-ended-30.06.2016
For-Quarter-ended-30.06.2017
For-Quarter-ended-30.09.2014
For-Quarter-ended-30.09.2015
For-Quarter-ended-30.09.2016
For-Quarter-ended-30.09.2017
For-Quarter-ended-30.09.2017-with-Reconcile
For-Quarter-ended-31.03.2015
For-Quarter-ended-31.03.2016
For-Quarter-ended-31.03.2017
For-Quarter-ended-31.03.2017-Revised-Format
For-Quarter-ended-31.12.2014
For-Quarter-ended-31.12.2015
For-Quarter-ended-31.12.2016
Reg 40(9)-Certificate from PCS
For Financial Year ended 31.03.2024
For Financial Year ended 31.03.2023
For Financial Year ended 31.03.2022
For Half Year ended 31.03.2021
For Half Year ended 30.09.2020
For Half Year ended 31.03.2020
For Half Year ended 30.09.2019
For Half Year ended 31.03.2019
For Half Year ended 30.09.2018
For Half Year ended 31.03.2018
For-Half-Year-ended-30.09.2017
For-Half-Year-ended-30.09.2016
For-Half-Year-ended-31.03.2016
For-Half-Year-ended-30.09.2015
For-Half-Year-ended-31.03.2015
For-Half-Year-ended-30.09.2014
Reg 23(9)-Related Party Transactions
For Half Year ended 31.03.2024
For Half Year ended 30.09.2023
For Half Year ended 31.03.2023
For Half Year ended 30.09.2022
For Half Year ended 31.03.2022
For Half Year ended 30.09.2021
For Half Year ended 31.03.2021
For Quarter ended 30.09.2020
For Half Year ended 31.03.2020
For Half Year ended 30.09.2019
For Half Year ended 31.03.2019
For Half Year ended 31.03.2019
For the year ended 31.03.2019
Reg 24A-Annual Secretarial Compliance Report
For Year ended 31.03.2024
For Year ended 31.03.2023
For Year ended 31.03.2022
For the year ended 31.03.2021
For the year ended 31.03.2020
For the year ended 31.03.2019
Regulation 30- Annual Disclosure
SAST (Reg-30(2))-Disclosure-FY ended 31.3.2021
SAST (Reg 30(2))-Disclosure-FY ended 31.3.2020
SAST (Reg 30(2))-Disclosure-FY ended 31.3.2019
SAST (Reg 30(2))-Disclosure-FY ended 31.3.2018
SAST-Reg-29(1)-Disclosure-FY-ended-31.3.2017
SAST-Reg-29(2)-Disclosure-FY-ended-31.3.2017
SAST-Reg-30(2)-Disclosure-FY-ended-31.3.2016
Regulation 55A – Reconciliation of Share Capital
For quarter ended 30.06.2024
For quarter ended 31.03.2024
For quarter ended 31.12.2023
For quarter ended 30.09.2023
For quarter ended 30.06.2023
For quarter ended 31.03.2023
For Quarter ended 31.12.2022
For Quarter ended 30.09.2022
For Quarter ended 30.06.2022
For Quarter ended 31.03.2022
For Quarter ended 31.12.2021
For Quarter ended 30.09.2021
For Quarter ended 30.06.2021
For Quarter ended 31.03.2021
For Quarter ended 31.12.2020
For Quarter ended 30.09.2020
For Quarter ended 30.06.2020
For Quarter ended 31.03.2020
For Quarter ended 31.12.2019
For Quarter ended 30.09.2019
For Quarter ended 30.06.2019
For Quarter ended 31.03.2019
For Quarter ended 31.12.2018
For Quarter ended 30.09.2018
For Quarter ended 30.06.2018
For Quarter ended 31.03.2018
For Quarter ended 31.12.2017
For-Quarter-ended-30.06.2014
For-Quarter-ended-30.06.2015
For-Quarter-ended-30.06.2016
For-Quarter-ended-30.06.2017
For-Quarter-ended-30.09.2014
For-Quarter-ended-30.09.2015
For-Quarter-ended-30.09.2016
For-Quarter-ended-30.09.2017
For-Quarter-ended-31.03.2015
For-Quarter-ended-31.03.2016
For-Quarter-ended-31.03.2017
For-Quarter-ended-31.12.2014
For-Quarter-ended-31.12.2015
For-Quarter-ended-31.12.2016
Regulation 31(4)-Annual Disclosure
Disclosure FY ended 31.03.2024
For Financial Year ended 31.03.2023
Disclosure-FY ended 31.3.2022
Disclosure FY ended 31.3.2021
Disclosure FY ended 31.3.2020
News
Fixation of Record Date-06.04.2022
Regulation 39(3)-Intimation of Loss of Share Certificates
IEPF Transfer Intimation-2021
Data for IEPF Transfer 2021
Impact of COVID-19 Lockdown-2021
Impact of COVID-19 Lockdown-2020
CSE Notices Revocation and Share Updation
Credit Rating Letter 21.12.2020
Credit Rating Letter 01.09.2020
Credit Rating Letter 16.06.2020
Data for IEPF Transfer 2020
IEPF Transfer Intimation 2020
Data for IEPF Transfer-2019
IEPF Transfer Intimation-2019
Mandatory Holding of Shares in Demat Mode
Receipt of SAT Order
Submission in regards to suspension of trading – 08.08.2017
Submission in regards to suspension of trading – 10.08.2017
Transfer of Shares to IEPF
Credit Rating Letter-08.08.2019
CSR
CSR Details of 2021-22
CSR Details of 2020-21
CSR Details of 2019-20
CSR Details of 2018-19
CSR Details of 2017-18
CSR Details of 2016-17
Unclaimed Dividend Data
FY 2020-21
FY-2019-20
FY 2018-19
FY 2017-18
FY 2013-14
FY 2012-13
Details of Transfer of Funds to IEPF
FY 2012-13
IEPF Transfer Intimation-2021
Data for IEPF Transfer-2021
Data for IEPF Transfer-2020
FY-2011-12
IEPF Transfer Intimation 2020
Data for IEPF Transfer 2020
Shares Transferred to IEPF 2017
FY 2010-11
FY 2009-10
Details of shares transferred to IEPF
Shares Transferred to IEPF-2021
Shares Transferred to IPEF 2020
Shares Transferred to IPEF 2019
Shares Transferred to IEPF 2017
Shares Transferred to IEPF 2018
Shares Transferred to IEPF
Details of Nodal Officer
Details of Nodal Officer
IEPF Refund Claim
Link for IEPF Refund Claim
Investor Complaint Redressal
Investor Complaint Redressal
Application to BSE
Draft Scheme of arrangement
Valuation Report
Report from the Audit Committee
Fairness opinion
Pre and post amalgamation shareholding pattern of unlisted entity
Annexure for summarized financials of last 3 years and for half year ended on 30 September 2020
Auditor’s Certificate on accounting treatment (for KIIL)
Detailed Compliance Report certified by the Company Secretary, Chief Financial Officer and the Managing Director, confirming compliance with various regulatory requirements specified for schemes of arrangement and all accounting standards
Report on Complaints_BSE
Complaint Report
Observation Letter of BSE
Observation-Letter_Kkalpana
Observation Letter of CSE
Observation Letter Kkalpana CSE 13.04.21
NCLT Order Directing Meetings
P5 FINAL HCS CA (CAA) 106-2021 KKALPANA IND LTD AMALGAMATION 14062021_COMPRESSED
Notices
Notice of NCLT Convened Equity shareholder Meeting
Notice of NCLT Convened Secured Creditors Meeting
Notice of NCLT Convened Unsecured Creditors Meeting
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MOA AOA of Resulting Company
MOA AOA of Ddev Plastiks Industries Ltd
Meeting
Kkalpana Industries (India) Limited – NCLT convened Equity Shareholders meeting
Kkalpana Industries (India) Limited – NCLT convened Secured Creditors meeting
Kkalpana Industries (India) Limited – NCLT convened Unsecured Creditors meeting
Scrutinizer Report and Voting Results
Further Clarification to Scrutinizer Report-Equity Shareholders
Scrutinizer Report & Voting Results-Equity Shareholder Meeting
Scrutinizer Report & Voting Results-Secured Creditor Meeting
Scrutinizer Report & Voting Results-Unsecured Creditor Meeting
Chairmans Report
Chairpersons Report
Newspaper Advertisement
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NCLT Final Order
Certified Copy of Order
NCLT Final Order-04.03.2022
Press Release
Press Release
Fourth Quarter Results
Cost of Acquisition
Cost of Acquisition
SEBI (Depositories and Participants) Regulations, 2018
For Quarter ended 30.06.2024
For Quarter ended 31.03.2024
For Quarter ended 31.12.2023
For Quarter ended 30.09.2023
For Quarter ended 30.06.2023
For Quarter ended 31.03.2023
For Quarter ended 31.12.2022
For Quarter ended 30.09.2022
For Quarter ended 30.06.2022
For Quarter ended 31.03.2022
For Quarter ended 31.12.2021
For Quarter ended 31.09.2021
For Quarter ended 30.06.2021
For Qurater ended 31.03.2021
Downlaod
Form ISR-4-Request for Services
Letter to be sent to Shareholders
Form ISR-1-Investor Services Request orm
Form ISR-3-Declaration to Opt out of Nomination
Form No. SH-13-Nomination Form
Form No. SH-14-Cancellation of Nomination
Physical Shareholding as on 10.01.2022
Products of
Kkalpanagroup
Compounds
Black Masterbatch
Re-granulates