ShareHolders Information

Share Holders Information

42nd AGM	20-09-2025
Time	11:30 AM
Venue	21 Strand Road, Kolkata-700001

Fiancial Year

• April 1, 2024 to Mar 31, 2025

Book Closure Date

• Monday 15^th September, 2025 to Saturday 20^th September, 2025 (Both Days inclusive)

Listing of Equity Shares / Debenture on Stock Exchange

I) Equity Shares
The Kolkata Stock Exchange Ltd.
7, Loyans Range, Kolkata-700001
ISIN No. : INE368T01013

Listing Fees Paid for 2018-19
Listing Fees Paid for 2019-20
Listing Fees Paid for 2020-21
Listing Fees Paid for 2021-22
Listing Fees Paid for 2022-23
Listing Fees Paid for 2023-24

Notice of AGM

42^nd AGM to be Held on 20^th Sepmenber 2025

E-Voting

Proxy and Attendance Slip 2025

EOGM Notice for Voluntary Delisting of Shares

Outcome of Board Meeting Held on 8^th April 2025

Share Holding Pattern by Size

	No. of Sh. Holders	Shares	%
Upto 500	1	100	0.01%
501 to 1000	NIL	NIL	NIL
1001 to 2000	NIL	NIL	NIL
2001 to 5000	10	33200	2.46%
5001 to 10000	1	6900	0.51%
10001 and above	9	1309800	97.02%
Total	21	1350000	100.00%

Price Index

• Price Index

Shareholding Pattern

• Shareholding Pattern for the period ended 31-03-2025
• Shareholding Pattern for the period ended 30-09-2024
• Shareholding Pattern for the period ended 30-06-2024
• Shareholding Pattern for the period ended 31-03-2024
• Shareholding Pattern for the period ended 31-12-2023
• Shareholding Pattern for the period ended 30-06-2023
• Shareholding Pattern for the period ended 31-03-2023
• Shareholding Pattern for the period ended 31-12-2022
• Shareholding Pattern for the period ended 30-09-2022
• Shareholding Pattern for the period ended 30-06-2022
• Shareholding Pattern for the period ended 31-03-2022
• Shareholding Pattern for the period ended 31-12-2021
• Shareholding Pattern for the period ended 30-09-2021
• Shareholding Pattern for the period ended 30-06-2021
• Shareholding Pattern for the period ended 31-03-2021
• Shareholding Pattern for the period ended 31-12-2020
• Shareholding Pattern for the period ended 30-09-2020
• Shareholding Pattern for the period ended 30-06-2020
• Shareholding Pattern for the period ended 31-03-2020
• Shareholding Pattern for the period ended 31-12-2019
• Shareholding Pattern for the period ended 30-09-2019
• Shareholding Pattern for the period ended 30-06-2019
• Shareholding Pattern for the period ended 31-03-2019
• Shareholding Pattern for the period ended 31-12-2018
• Shareholding Pattern for the period ended 30-09-2018
• Shareholding Pattern for the period ended 30-06-2018
• Shareholding Pattern for the period ended 31-03-2018
• Shareholding Pattern for the period ended 31-12-2017
• Shareholding Pattern for the period ended 30-09-2017
• Shareholding Pattern for the period ended 30-06-2017
• Shareholding Pattern for the period ended 31-03-2017
• Shareholding Pattern for the period ended 31-12-2016
• Shareholding Pattern for the period ended 30-09-2016
• Shareholding Pattern for the period ended 30-06-2016
• Shareholding Pattern for the period ended 31-03-2016
• Shareholding Pattern for the period ended 31-12-2015
• Shareholding Pattern for the period ended 30-09-2015
• Shareholding Pattern for the period ended 30-06-2015
• Shareholding Pattern for the period ended 31-03-2015
• Shareholding Pattern for the period ended 31-12-2014
• Shareholding Pattern for the period ended 30-09-2014
• Shareholding Pattern for the period ended 30-06-2014
• Shareholding Pattern for the period ended 31-03-2014
• Shareholding Pattern for the period ended 31-12-2013
• Shareholding Pattern for the period ended 30-09-2013
• Shareholding Pattern for the period ended 30-06-2013

Enquiry

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