News and Events
Year 2016–17

21.04.2017 :

Intimation of Investors’ Meeting/ Interaction

13.04.2017 :

Credit Rating

29.03.2017 :

Intimation of Investors’ Meeting/ Interaction

21.03.2017 :

Intimation of Investors' Conference

11.02.2017 :

Unaudited Financial Results for the quarter and nine months ended 31st December, 2016.

08.02.2017 :

Schedule of Investors / Analysts Earning Conference call

31.01.2017 :

Credit Rating

30.01.2017 :

Letter of Offer – Buyback – 2017

27.01.2017 :

Intimation for the Board Meeting & Trading Window Closure

27.01.2017 :

Intimation of the Sale of Subsidiary Company – Indo Gulf Industries Limited

07.01.2017 :

Proceedings of Postal Ballot

02.01.2017 :

Results of Postal Ballot

15.11.2016 :

Results Q2 and Limited Review and Outcome of Board Meeting

15.11.2016 :

Results Presentation Q2FY17

11.11.2016 :

Schedule of Investors / Analysts Earning Conference call

09.11.2016 :

Board to consider Buy-back

09.11.2016 :

Credit Rating

24.10.2016 :

Intimation for the Board Meeting & Trading Window Closure

07.10.2016 :

Annual Report 2015-16 Awarded as Great Annual Report by Ambit Capital

09.09.2016 :

Change in address of Kolkata office of RTA

12.08.2016 :

Q1 FY17 Results Conference Call Transcript.

12.08.2016 :

40th Annual General Meeting - Proceedings, Results and Scrutinizer’s Report

12.08.2016 :

Results Presentation Q1FY17

11.08.2016 :

Results Q1 and Limited Review and Outcome of Board Meeting

08.08.2016 :

Schedule of Investors / Analysts Earning Conference call

29.07.2016 :

Intimation of Board Meeting and Trading Window Closure

28.07.2016 :

Intimation of Investors’ Conference

14.07.2016 :

Book Closure Notice and AGM

23.06.2016 :

Intimation of Investors’ Conference

21.06.2016 :

Credit Rating

27.05.2016 :

Intimation of Investors’ Conference

20.05.2016 :

Results Presentation pertaining to Audited financial results of the Company for Q4 & FY2016.

20.05.2016 :

Outcome of the Board Meeting and Financial Results FY 2015-16

20.05.2016 :

Schedule of Investors / Analysts Earning Conference Call

26.04.2016 :

Schedule of Investors Meeting

20.04.2016 :

Proceedings of Postal Ballot

19.04.2016 :

Intimation for the Board Meeting & Trading Window Closure

06.04.2016 :

Schedule of Investors' Meetings

01.04.2016 :

Update on Credit Rating

Year 2015–16

29.03.2016 :

Update on Concall

29.03.2016 :

Announcement of Postal Ballot Results

16.03.2016 :

Allotment of Equity Shares under the Employee Stock Option Scheme of the Company

08.02.2016 :

Unaudited 3rd Quarter Financial Results

04.02.2016 :

Intimation of Schedule of Investors/ Analysts Earnings Conference Call

18.01.2016 :

Intimation for the Board Meeting & Trading Window Closure

17.12.2015 :

Disclosure Regarding Share and Transfer Agent

16.12.2015 :

Allotment of Equity Shares under the Employee Stock Option Scheme of the Company

16.12.2015 :

Outcome of Board Meeting

30.11.2015 :

Details of Authorised Person under Reg.30

26.11.2015 :

Appointment of CFO

21.11.2015 :

Resignation of Director cum CFO

03.11.2015 :

Outcome of Board Meeting

13.08.2015 :

AGM Voting Details

17.07.2015 :

Notice of AGM, Book Closure and Evoting

16.07.2015 :

Shareholding Pattern under Clause 35

11.07.2015 :

Annual Report for the year 2014-15 including Notice of AGM

28.05.2015 :

Q4 & FY15 Results Conference Call Transcript.

27.05.2015 : The Board in its meeting held on 27.05.2015 has relieved Smt. Meenakshi Saraogi from the post of Jt. Managing Director of the Company w.e.f. 01.06.2015. She will continue as Non-Executive/ Non-Independent Director w.e.f. 01.06.2015.

27.05.2015 :

Board Meeting updates.

27.05.2015 :

Press Release for the Audited Financial Results for the quarter and year ended 31.03.2015

27.05.2015 :

Audited Financial Results for the quarter and year ended 31.03.2015

11.05.2015 : Closure of Trading Window from 15.05.2015 to 29.05.2015 (both days inclusive) on account of consideration of audited annual accounts for the year ended 31.03.2015.

31.03.2015 :

Shareholding Pattern under Clause 35

Year 2014–15

20.03.2015 : Shri R.K. Choudhury has ceased from directorship of the company w.e.f. 20.03.2015 consequent to his resignation due to health constraint of advanced age.

06.02.2015 : Smt. Novel S. Lavasa appointed as Additional Director in the independent category of the company w.e.f. 06.02.2015.

06.02.2015 :

Press Release for the unaudited financial results for the quarter ended 31.12.2014

06.02.2015 :

Unaudited Financial Results for the quarter ended 31.12.2014

20.01.2015 : Closure of Trading Window from 27.01.2015 to 07.02.2015 (both days inclusive) on account of consideration of unaudited financial results for the quarter ended 31.12.2014.

31.12.2014 :

Shareholding Pattern under Clause 35

24.11.2014 :

Notice of commencement of crushing operations for the season 2014-15

07.11.2014 :

Press Release for the unaudited financial results for the quarter ended 30.09.2014

07.11.2014 :

Unaudited Financial Results for the quarter ended 30.09.2014

04.11.2014 : Shri Rangarajan Vasudevan (Retd. IAS) has ceased from directorship of the company consequent to his sad demise on 04.11.2014.

17.10.2014 : Closure of Trading Window from 28.10.2014 to 07.11.2014 (both days inclusive) on account of consideration of unaudited financial results for the quarter ended 30.09.2014.

30.09.2014 :

Shareholding Pattern under Clause 35

11.08.2014 :

Notice of suspension of crushing operations for the season 2014-15

07.08.2014 :

Press Release for the unaudited financial results for the quarter ended 30.06.2014

07.08.2014 :

Unaudited Financial Results for the quarter ended 30.06.2014

07.08.2014 :

Voting Results in the AGM held on 07.08.2014

11.07.2014 : Closure of Trading Window from 28.07.2014 to 08.08.2014 (both days inclusive) on account of consideration of unaudited financial results for the quarter ended 30.06.2014.

11.07.2014 :

Notice of AGM, Evoting and Book Closure

09.07.2014 :

Annual Report for the year 2013-14 including Notice of AGM

30.06.2014 :

Shareholding Pattern under Clause 35

21.06.2014 : The company allotted 75450 equity shares of Re.1 each at a price of Rs.45/- per share (including premium of Rs.44/- per share) on 21.06.2014 under the Employee Stock Option Scheme of the company.

30.04.2014 : Closure of Trading Window from 02.05.2014 to 13.05.2014 (both days inclusive) on account of consideration of audited annual accounts for the year 2013-14.

31.03.2014 :

Press Release for the audited Financial Results for the quarter and year ended 31.03.2014

31.03.2014 :

Audited Financial Results for the quarter and year ended 31.03.2014

31.03.2014 :

Shareholding Pattern under Clause 35