Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Re-appointment of Wholetime Director of the Company.
Submission of Newspaper Advertisement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.
Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026 along with statement of Assets & Liabilities.
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at 21, Strand Road, Kolkata – 700 001, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026 along with statements of Assets & Liabilities. 2. Auditor’s Report of M/s. Singhi & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. The Board Meeting commenced at 14.30 P.M. and concluded at 15.45 P.M.
the Audited Financial Results of the Company for the quarter / year ended 31st March, 2026.
Special Window for transfer and dematerialization (demat) of physical shares.
Additional details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015
Demise of Mr. Jay Kumar Surana (DIN : 00582653), an Independent Director of the Company.
Demise of Mr. Jay Kumar Surana (DIN : 00582653), an Independent Director of the Company.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026