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Showing 10 of 25 filings.
13 Oct 2026 1 filing
Dematerialisation status and depository update
Securities received for dematerialisation in the quarter were confirmed to the depositories.
Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
Physical certificates received for dematerialisation were mutilated and cancelled after verification.
Depository name was substituted as registered owner in the company records.
Processing covered quarter ended 30 September 2026.
25 Sept 2026 1 filing
Trading window closed for Directors, Promoters, Designated Persons, Senior Management, and their immediate relatives from Oct 1, 2026.
11 Sept 2026 1 filing
No brief for this announcement. This type of announcement aren’t summarised. View the original using the link below
8 Sept 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
3 Sept 2026 1 filing
CS/Compliance changes
Priyanka Mohta resigns as Company Secretary & Compliance Officer, effective 3 September 2026.
Sushma Budhia appointed Company Secretary & Compliance Officer, effective 4 September 2026; CS with ICSI credentials.
25 Aug 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
14 Aug 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
13 Aug 2026 1 filing
Board decisions and results
Approved unaudited Q1 FY2026 results for quarter ended 30 June 2026 (Ind AS), with Limited Review Report.
Noted Internal Audit Report for FY ended 31 March 2026.
Approved appointment of Akshaya Suved Chavan as Additional Non-Executive Independent Director, w.e.f. 13-08-2026.
Approved appointment of Haimonti Das as Additional Non-Executive Independent Director, w.e.f. 13-08-2026.
Appointments subject to approval of Members at ensuing AGM.
Details under Regulation 30 of LODR disclosed with unaudited results.
Limited Review Report issued by Statutory Auditors accompanies the results.
Meeting held on 13 August 2026; results reviewed and recorded.
8 Aug 2026 1 filing
Meeting Details
Board meeting on 13 August 2026 at Corporate Office, Jajodia Tower, Kolkata.
Key Agenda Items
To consider, approve and take on record the Un-Audited Financial Results for Q1 ended 30 June 2026.
To consider and/or transact any other business with permission of the Chairman.
Other Notes
Trading window closed until 48 hours after the declaration of Q1 ended 30 June 2026 results.
14 Jul 2026 1 filing
Dematerialisation status
Dematerialisation requests processed and confirmed to depositories during the period.
Dematerialised securities listed on the stock exchanges where previously listed.
Certificates mutilated and cancelled after verification; depository name substituted as registered owner.