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The 185th Annual General Meeting of the Company will be held on Wednesday 28.09.2011 at 11.30 a.m. at the Registered Office of the Company at “Howrah House”, 135, Foreshore Road, Howrah - 711102. |
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The Board of Directors at its meeting held on 23.08.2011 has recommended a dividend @5% on the Equity Shares of the Company for the financial year 2010- 2011. |
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The Company will close its Register of Members and the Share Transfer Books from 22.09.2011 to 28.09.2011 (both days inclusive). |
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The dividend as recommended by the Board of Directors, if declared at the 185th Annual General Meeting will be paid on or before 27.10.2011 to members holding shares in physical mode whose names shall appear in the Company’s Register of Members at the close of working hours of the Company on 21.09.2011. In respect of the shares held in electronic form the dividend will be paid to the persons whose names shall appear as beneficial owner as at the end of the business hours on 21.09.2011 as per details furnished by NSDL and CDSL. |
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Mr. Utpal Majumdar a non-executive director of the Company had resigned from the Board of Directors of the Company w.e.f 22-12-2011. |
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An Extra – Ordinary General Meeting of the Company will be held on Wednesday, 07/03/2012 at 11.30 a.m. at the Company’s Registered Office at “Howrah House”, 135, Foreshore Road, Howrah – 711102 to consider and approve the Resolution of Preferential Allotment detailed in the Notice which have been sent to the shareholders. |
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The Board of Directors at its meeting held on 14.05.2012 had, subject to the approval of the members at the forthcoming Annual General Meeting of the Company: |
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Appointed Mr. Sanjay Mall as the Managing Director of the Company for a period of three years from 01.06.2012 till 31.05.2015. |
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Re-appointed Mr. Sitansu Banerjee as the Wholetime Director of the Company for a period of three years from 01.04.2012 till 31.03.2015. |
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Appointed Mr. Sankar Kumar Mukhopadhyay as an Additional, Non Executive, Independent Director of the Company. |
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Appointed Mr. Kamal Hyder Siddique as an Additional, Non Executive, Independent Director of the Company. |
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The 186th Annual General Meeting of the Company will be held on Monday, 24-09-2012 at 11.30 a.m at the Registered Office of the Company at “Howrah House”, 135, Foreshore Road, Howrah – 711102. |
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A Dividend @ 5% is being recommended by the Board of Directors of the Company at its meeting held on 23.08.2012 subject to the approval of the members at the forthcoming Annual General Meeting of the Company. |
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The Register of Members and Share Transfer Books of the Company shall remain closed from 18-09-2012 to 24.09.2012 (both days inclusive). |
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Dividend, as recommended by the Board of Directors, if declared at the forthcoming Annual General Meeting of the Company will be paid on or before 23.10.2012 to members holding shares in physical mode, whose names shall appear in the Company’s Register of Members at the close of working hours of the Company on 17.09.2012. In respect of the shares held in electronic form, the dividend will be paid to the persons whose names shall appear as beneficial owner as at the end of the business hours on 17.09.2012 as per details furnished by NSDL and CDSL. |
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Abstract under section 302 of the Co. Act, 1956.pdf  |
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Postal Ballot Notice under section 192A of the Companies Act, 1956.pdf |
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Result of Postal Ballot 2013.pdf |
