Corporate Announcements
2020-21
- Cessation of Shri Sunil Sachdeva, Non-Executive Independent Director
- Newspaper Advertisement for Notice of 103rd Annual General Meeting (AGM) and E-voting information
- Notice of 103rd Annual General Meeting (AGM) and E-voting information
- Outcome of Board meeting wrt COVID-19 for meeting held on 19th August, 2020
- Outcome of Board meeting held on 19th August, 2020 wrt date of 103rd AGM, Book Closure etc.
- Outcome of Financial Results for the 1st quarter ended 30-06-2020 dated 19th August, 2020
- Prior Intimation of Board meeting dated 19-08-2020 and Closure of Trading Window
- Update on Disclosure relating to impact of COVID - 19 pandemic on the Compan; dated July 13, 2020
- Intimation of Closure of Trading Window, July2020
- Recommendation of Dividend for the financial year 2019-20
- Outcome of the Board meeting held on 24th June, 2020 and Audited Financial Results for the quarter and year ended 31-03-20
- Intimation of Board Meeting to be held on June 24, 2020; dated June 12, 2020
- Joining intimation of Shri Sandip Das, D(F) & CFO and cessation of Directorship of Shri S S Khuntia erstwhile Director(F) & CFO.
2019-20
- Intimation of Closure of Trading Window; dated March 23, 2020
- Intimation of cancellation of Board Meeting and closure of Trading Windo; dated March 20, 2020
- Intimation of Board Meeting and closure of Trading Window; dated March 04, 2020
- Cessation of directorship of Shri Kalyan Swaminathan, Director [Service Business]; dated March 02, 2020
- Cessation of directorship of Ms. Atreyee Borooah Thekedath as in Indeendent Director; dated February 5, 2020
- Outcome of Financial Results for third quarter ended December 31.2019; dated February 04, 2020
- Appointment of Director [Service Business]; dated February 04, 2020
- Appointment of Director [Finance] and CFO; dated February 04, 2020
- Update on exit from start-up; dated February 04, 2020
- Amendment in Related Party Transaction Policy of the Company; dated February 04, 2020
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the third quarter ended december 31, 2019; dated January 16, 2020
- Intimation by BSE for listing of 57001282 Bonus Equity shares of Rs. 10 each of BL
- Intimation by NSE for listing of 57001282 Bonus Equity shares of Rs. 10 each of BL
- Intimation of Closure of Trading Window; dated December 31, 2019
- Outcome of Board Meeting held on Decemebr 30, 2019
- Voting result and scrutiniser’s report for Postal Ballot-2019; dated December 19, 2019
- Intimation of Board Meeting for allotment of Bonus Securities and closure of Trading Window; dated December 12, 2019
- Publication of advertisement in newspapers for dispatch of Postal Ballot Notice along with Postal Ballot Form; dated November 19, 2019
- Intimation of Postal Ballot Notice; dated November 18, 2019
- Intimation of Revised record date; dated November 15, 2019
- Outcome of Board Meeting - Financial Results for the second quarter ended September 30, 2019; dated November 11, 2019
- Outcome of Board Meeting - Postal Ballot; dated November 11, 2019
- Outcome of Board Meeting - Appointment of Statutory Auditors and Branch Auditors; dated November 11, 2019
- Outcome of Board Meeting- Bonus Issue; dated November 11, 2019
- Outcome of Board Meeting - Closure of Industrial Packaging, Kolkata, dated November 11, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for second quarter, consideration of proposal for declaration of bonus securities and closure of Trading Window; dated Octobr 18, 2019
- Scrutinizer’s Report and voting Results for 102nd AGM held on 18-09-2019
- Proceedings of the 102nd Annual General Meeting dated September 19, 2019
- Appointment of B D Shivahare as Independent Director dated September 19, 2019
- Appointment of Arun Tandon as Independent Director dated September 19, 2019
- Appointment of Arun Kumar as Independent Director dated September 19, 2019
- Appointment of Anil Kumar Upadhyay as Independent Director dated September 19, 2019
- Outcome of the Board Meeting held on September 17, 2019
- Familiarisation program of Shri B D Shivahare, dated September 17, 2019
- Board meeting for declaration of bonus securities and closure of trading window
- Familiarisation program of Shri Anil Kumar Upadhyay, dated August 13, 2019
- Familiarisation program of Shri Arun Kumar, dated August 13, 2019
- Outcome of the Board Meeting held on August 13, 2019
- Revised Standalone Auditors Report on the Financial Statements of the Company for the year ended March 31, 2019; dated August 09, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the first quarter ended June 30, 2019; Dated July 26, 2019
- Appointment of Directors; dated July 18, 2019
- Disclosure under Regulation 30; dated July 18, 2019
- Disclosure of Related Party Transaction for year ended 31-03-2019, dated June 26, 2019
- Financial Results - Q4Results - Audited Financial Results & Segmentwise Revenue, Results and Capital Employed for the year ended 31-03-2019;Dated May 28, 2019
- Recommendation of Dividend for year ended 31-03-2019, dated May 28, 2019
- Intimation for rescheduling of Board Meeting and closure of trading window
- Intimation of Board Meeting for consideration of Audited Financial Results for the Financial Year ended March 31, 2019, dated May 03, 2019
- Intimation of closure of trading window, dated April 03, 2019
2018-19
- Outcome of the meeting of Board of Directors held on March 29, 2019
- Disclosure under Regulation 30 of SEBI, dated March 29, 2019
- Outcome of Board Meeting held on February 07, 2019
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the third quarter ended 31st December, 2018, dated January 14, 2019
- Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited, dated November 29, 2018
- Appointment of Statutory and Branch Auditors, dated November 12, 2018
- Outcome of Board Meeting held on November 12, 2018
- Intimation of Board Meeting for consideration of Unaudited Financial Results for the second quarter ended 30th September, 2018, dated October 9, 2018
- Familiarization programme of Arun Tandon, Independent Director, dated September 12. 2018
- Intimation to Stock Exchange for Appointment of Shri Vijay Sharma as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Sunil Sachdeva as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Ratna Sekhar Adika as Director (Human Resource & Corporate Affairs) at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Shri Vikash Preetam as an Independent Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Appointment of Smt. Perin Devi Rao as Government Nominee Director at the AGM held on 12th September, 2018
- Intimation to Stock Exchange for Alteration of Clause 5 of the Memorandum of Association of the Company at the AGM held on 12th September, 2018
- Scrutiniser Report at 101st Annual General Meeting held on September 12, 2018
- Details of Voting Result at 101st Annual General Meeting held on September 12, 2018
- Appointment of Shri Arun Tandon at the Board Meeting held on September 12, 2018
- Proceedings of 101st Annual General Meeting dated September 12, 2018
- Intimation of Newspaper Advertisement Publication dated August 23, 2018
- Update on change of Registrar and Share Transfer Agent dated August 21, 2018
- Intimation of Notice and Annual dated August 21, 2018
- Familiarization programme of Shri Vikash Preetam- independent director dated August 06, 2018
- Appointment of Director Vikash Preetam dated July 28, 2018
- Appointment of Director Perin Devi Rao dated Juy 28, 2018
- Outcome of the Board Meeting held on July 28, 2018
- Intimation of Board Meeting inter-alia for consideration of Unaudited Financial Results for the first quarter ended 30th June, 2018 dated July 10, 2018
- Intimation of date of Annual General Meeting, schedule of e-voting, cut-off dates for dividend distribution and e-voting and appointment of scrutinizer dated July 07, 2018
Last updated on : 09/09/2020
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