Intimation of Board Meeting
Q1 FY15 (Jun 2014)
Q2 FY15 (Sep 2014)
Q3 FY15 (Dec 2014)
Q4 FY15 (Mar 2015)
Q1 FY16 (Jun 2015)
Q2 FY16 (Sep 2015)
Q3 FY16 (Dec 2015)
Q4 FY16 (Mar 2016)
Q1 FY17 (Jun 2016)
Q2 FY17 (Sep 2016)
Q3 FY17 (Dec 2016)
Q4 FY17 (Mar 2017)
Q1 FY18 (Jun 2017)
Q2 FY18 (Sep 2017)
Q3 FY18 (Dec 2017)
Q4 FY18 (Mar 2018)
Q1 FY19 (Jun 2018)
Q2 FY19 (Sep 2018)
Q3 FY19 (Dec 2018)
Q4 FY19 (Mar 2019)
Q1 FY20 (Jun 2019)
Q2 FY20 (Sep 2019)
Q3 FY20 (Dec 2019)
Q4 FY20 (Mar 2020)
Q1 FY21 (Jun 2020)
Q2 FY21 (Sep 2020)
Q3 FY21 (Dec 2020)
Q4 FY21 (Mar 2021)
Q1 FY22 (Jun 2021)
Q2 FY22 (Sep 2021)
Q3 FY22 (Dec 2021)
Q4 FY22 (Mar 2022)
Q1 FY23 (Jun 2022)
Q2 FY23 (Sep 2022)
Q3 FY23 (Dec 2022)
Q4 FY23 (Mar 2023)
Q1 FY24 (Jun 2023)
Q2 FY24 (Sep 2023)
Q3 FY24 (Dec 2023)
Q4 FY24 (Mar 2024)
Q1 FY25 (Jun 2024)
Q2 FY25 (Sep 2024)
Q3 FY25 (Dec 2024)
Q4 FY25 (Mar 2025)
Q1 FY25 (Jun 2025)
Q1 FY25 (Sep 2025)
Outcome of Board Meetings
Q1 FY18 (Jun 2017)
Q2 FY18 (Sep 2017)
Q3 FY18 (Dec 2017)
Q4 FY18 (Mar 2018)
Q1 FY19 (Jun 2018)
Q2 FY19 (Sep 2018)
Q3 FY19 (Dec 2018)
Q4 FY19 (Mar 2019)
Q1 FY20 (Jun 2019)
Q2 FY20 (Sep 2019)
Q3 FY20 (Dec 2019)
Q4 FY20 (Mar 2020)
Q1 FY21 (Jun 2020)
Q2 FY21 (Sep 2020)
Q3 FY21 (Dec 2020)
Q4 FY21 (Mar 2021)
Q1 FY22 (Jun 2021)
Q2 FY22 (Sep 2021)
Q3 FY22 (Dec 2021)
Q4 FY22 (Mar 2022)
Q1 FY23 (Jun 2022)
Q2 FY23 (Sep 2022)
Q3 FY23 (Dec 2022)
Q4 FY23 (Mar 2023)
Q1 FY24 (Jun 2023)
Q2 FY24 (Sep 2023)
Q3 FY24 (Dec 2023)
Q4 FY24 (Mar 2024)
Q1 FY25 (Jun 2024)
Q2 FY25 (Sep 2024)
Q3 FY25 (Dec 2024)
Q4 FY25 (Mar 2025)
Notice of Annual General Meeting
21st AGM (2014)
Bengali Newspaper
English Newspaper
22nd AGM (2015)
Bengali Newspaper
English Newspaper
23rd AGM (2016)
Bengali Newspaper
English Newspaper
24th AGM (2017)
Bengali Newspaper
English Newspaper
25th AGM (2018)
Bengali Newspaper
English Newspaper
26th AGM (2019)
Bengali Newspaper
English Newspaper
27th AGM (2020)
Bengali Newspaper
English Newspaper
28th AGM (2021)
Bengali Newspaper
English Newspaper
29th AGM (2022)
Bengali Newspaper
English Newspaper
30th AGM (2023)
Bengali Newspaper
English Newspaper
31st AGM (2024)
Bengali Newspaper
English Newspaper
32nd AGM (2025)
Pre-Dispatch -
Bengali Newspaper
English Newspaper
|
Post-Dispatch -
Bengali Newspaper
English Newspaper
Documents of Annual General Meeting
22nd AGM (2015)
Proceedings
Voting Results
23rd AGM (2016)
Proceedings
Voting Results
24th AGM (2017)
Proceedings
Voting Results
25th AGM (2018)
Proceedings
Voting Results
26th AGM (2019)
Proceedings
Voting Results
27th AGM (2020)
Proceedings
Voting Results
28th AGM (2021)
Proceedings
Voting Results
29th AGM (2022)
Proceedings
Voting Results
30th AGM (2023)
Proceedings
Voting Results
31st AGM (2024)
Proceedings
Voting Results
32nd AGM (2025)
Proceedings
Voting Results
Extract of Annual Return
FY 2019-20
Annual Return
FY 2020-21
FY 2021-22
Change in Directorship
Resignation of Director
View Document
Appointment of
Managing Director
Chief Financial Officer
Company Secretary
Non-Executive Director
Cessation of
Cessation of Chief Financial Officer (CFO)
