Investor Info

2023-2024	Quarterly Unaudited Financial Result - December 2023 Quarterly Unaudited Financial Result - September 2023 Quarterly Unaudited Financial Result - June 2023
2022-2023	Quarterly Audited Financial Result - March 2023 Quarterly Unaudited Financial Result - December 2022 Quarterly Unaudited Financial Result - September 2022 Quarterly Unaudited Financial Result - June 2022
2021-2022	Quarterly Audited Financial Result - March 2022 Quarterly Unaudited Financial Result - December 2021 Quarterly Unaudited Financial Result - September 2021 Quarterly Unaudited Financial Result - June 2021
2020-2021	Quarterly Audited Financial Result - March 2021 Quarterly Unaudited Financial Result - December 2020 Quarterly Unaudited Financial Result - September 2020 Quarterly Unaudited Financial Result - June 2020
2019-2020	Quarterly Audited Financial Result - March 2020 Quarterly Unaudited Financial Result - December 2019 Quarterly Unaudited Financial Result - September 2019 Quarterly Unaudited Financial Result - June 2019
2018-2019	Quarterly Audited Financial Result - March 2019 Quarterly Unaudited Financial Result - December 2018 Quarterly Unaudited Financial Result - September 2018 Quarterly Unaudited Financial Result - June 2018
2017-2018	Quarterly Audited Financial Result - March 2018 Quarterly Unaudited Financial Result - December 2017 Quarterly Unaudited Financial Result - September 2017 Quarterly Unaudited Financial Result - June 2017
2016-2017	Quarterly Audited Financial Result - March 2017 Quarterly Unaudited Financial Result - December 2016 Quarterly Unaudited Financial Result - September 2016 Quarterly Unaudited Financial Result - June 2016
2015-2016	Quarterly Audited Financial Result - March 2016 Quarterly Unaudited Financial Result - December 2015 Quarterly Unaudited Financial Result - September 2015 Quarterly Unaudited Financial Result - June 2015
2014-2015	Quarterly Audited Financial Result - March 2015 Quarterly Unaudited Financial Result - December 2014 Quarterly Unaudited Financial Result - September 2014 Quarterly Unaudited Financial Result - June 2014
2013-2014	Quarterly Audited Financial Result - March 2014 Quarterly Unaudited Financial Result - December 2013 Quarterly Unaudited Financial Result - September 2013 Quarterly Unaudited Financial Result - June 2013
2012-2013	Quarterly Audited Financial Result - March 2013 Quarterly Unaudited Financial Result - December 2012 Quarterly Unaudited Financial Result - September 2012 Quarterly Unaudited Financial Result - June 2012
2011-2012	Quarterly Audited Financial Result - March 2012 Quarterly Unaudited Financial Result - December 2011 Quarterly Unaudited Financial Result - September 2011 Quarterly Unaudited Financial Result - June 2011

Registrar and Share Transfer Agent

Niche Technologies Pvt. Ltd.
Phone No.: 033 22806616/6617
Email: nichetechpl@nichetechpl.com
Address: 3A, Auckland Place 7th Floor Room No 7A & 7B Kolkata-700017

Notice of AGM 2023

Outcome of AGM 2022

Notice of AGM 2022

Outcome of EGM 2022

Outcome of AGM 2021

Notice of EGM 2022

Notice of AGM 2021

Outcome of AGM 2020

AGM Notice 2020

Outcome of AGM 2019

AGM Notice 2019

Outcome of AGM 2018

Outcome of AGM 2017

AGM Notice 2018

AGM Notice 2017

Trading Window Closure Notice - December 2021

Real Touch Disclosure of Related Party Transactions - December 2021

Real Touch Disclosure of Related Party Transactions

Outcome

AGM Results 2016

AGM Results 2015

AGM Notice

RTFL AGM Notice 2015

2022-2023	Certificate Reg 74(5) - December 2022 Certificate Reg 74(5) - September 2022
2021-2022	Certificate Reg 74(5) - March 2022 Certificate Reg 74(5) - December 2021 Certificate Reg 74(5) - September 2021 Certificate Reg 74(5) - June 2021
2020-2021	Certificate Reg 74(5) - December 2020 Certificate Reg 74(5) - September 2020
2019-2020	Certificate Reg 74(5) - December 2019 Certificate Reg 74(5) - September 2019

Certificate Reg 74(5) - June 2022

Certificate Reg 74(5) - December 2021

Certificate Reg 74(5) - September 2021

Real Touch Certificate Reg 74(5) - June 2021

Real Touch Certificate Reg 74(5)

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, December 2020

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2020

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, December 2020

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, September 2020

Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), March 2022

Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), September 2021

Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), March 2021

Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), September 2020

PCH Certificate - March 2022

PCH Certificate - September 2021

PCH Certificate - March 2021

PCH Certificate -September 2020

Postal Ballot Notice 2024

Postal Ballot Result 2017

Postal Ballot Notice 2017

Voting Results and Scrutinizer's Report - Postal Ballot 2024

Voting Results and Scrutinizer's Report - AGM 2023

AGM2020-Scrutinizers Report

AGM2021-Scrutinizers Report

EGM2022-Scrutinizers Report

AGM2022-Scrutinizers Report

2022-2023	Limited Review Report - June 2022
2021-2022	Audited Report - March 2022 Limited Review Report - December 2021 Limited Review Report - September 2021 Limited Review Report - June 2021
2020-2021	Audited Report - March 2021 Limited Review Report - December 2020 Limited Review Report - September 2020 Limited Review Report - June 2020
2019-2020	Audited Report - March 2020 Limited Review Report - December 2019 Limited Review Report - September 2019 Limited Review Report - June 2019
2018-2019	Audited Report - March 2019 Limited Review Report - December 2018 Limited Review Report - September 2018 Limited Review Report - June 2018
2017-2018	Audited Report - March 2018 Limited Review Report - December 2017 Limited Review Report - September 2017 Limited Review Report - June 2017
2016-2017	Audited Report - March 2017 Limited Review Report - December 2016 Limited Review Report - September 2016 Limited Review Report - June 2016
2015-2016	Audited Report - March 2016 Limited Review Report - December 2015 Limited Review Report - September 2015 Limited Review Report - June 2015
2014-2015	Audited Report - March 2015 Limited Review Report - December 2014 Limited Review Report - September 2014 Limited Review Report - June 2014
2013-2014	Audited Report - March 2014 Limited Review Report - September 2013 Limited Review Report - June 2013
2012-2013	Audited Report - March 2013

2023-2024	Reconcilation of Share Capital Audit Report - September 2023
2022-2023	Reconcilation of Share Capital Audit Report - September 2022
2021-2022	Reconcilation of Share Capital Audit Report - September 2021 Reconcilation of Share Capital Audit Report - June 2021
2020-2021	Reconcilation of Share Capital Audit Report - March 2021 Reconcilation of Share Capital Audit Report - December 2020 Reconcilation of Share Capital Audit Report - September 2020 Reconcilation of Share Capital Audit Report - June 2020
2019-2020	Reconcilation of Share Capital Audit Report - March 2020 Reconcilation of Share Capital Audit Report - December 2019 Reconcilation of Share Capital Audit Report - September 2019 Reconcilation of Share Capital Audit Report - June 2019
2018-2019	Reconcilation of Share Capital Audit Report - March 2019 Reconcilation of Share Capital Audit Report - December 2018 Reconcilation of Share Capital Audit Report - September 2018 Reconcilation of Share Capital Audit Report - June 2018
2017-2018	Reconcilation of Share Capital Audit Report - March 2018 Reconcilation of Share Capital Audit Report - December 2017 Reconcilation of Share Capital Audit Report - September 2017 Reconcilation of Share Capital Audit Report - June 2017
2016-2017	Reconcilation of Share Capital Audit Report - March 2017 Reconcilation of Share Capital Audit Report - December 2016 Reconcilation of Share Capital Audit Report - September 2016 Reconcilation of Share Capital Audit Report - June 2016
2015-2016	Reconcilation of Share Capital Audit Report - March 2016 Reconcilation of Share Capital Audit Report - December 2015 Reconcilation of Share Capital Audit Report - September 2015 Reconcilation of Share Capital Audit Report - June 2015
2014-2015	Reconcilation of Share Capital Audit Report - March 2015 Reconcilation of Share Capital Audit Report - December 2014 Reconcilation of Share Capital Audit Report - September 2014 Reconcilation of Share Capital Audit Report - June 2014
2013-2014	Reconcilation of Share Capital Audit Report - March 2014 Reconcilation of Share Capital Audit Report - December 2013 Reconcilation of Share Capital Audit Report - September 2013 Reconcilation of Share Capital Audit Report - June 2013
2012-2013	Reconcilation of Share Capital Audit Report - March 2013

2022-2023
2021-2022
2020-2021
2019-2020

Outcome of Board meeting

2023-2024	Outcome of Board meeting - November 2023
2022-2023	Outcome of Board meeting - May 2022 Outcome of Board meeting - May 2022 Outcome of Board meeting - July 2022 Outcome of Board meeting - August 2022 Outcome of Board meeting - November 2022 Outcome of Board meeting - January 2023
2021-2022	Outcome of Board meeting - June 2021 Outcome of Board meeting - September 2021 Outcome of Board meeting - February 2022 Outcome of Board meeting - August 2021 Outcome of Board meeting - February 2022 Outcome of Board meeting - November 2021 Outcome of Board meeting - January 2022
2020-2021	Outcome of Board meeting - March 2021 Outcome of Board meeting - September 2020 Outcome of Board meeting - July 2020 Outcome of Board meeting - July 2020 Outcome of Board meeting - June 2020
2019-2020	Outcome of Board meeting - February 2020 Outcome of Board meeting - November 2019 Outcome of Board meeting - August 2019 Outcome of Board meeting - May 2019 Outcome of Board meeting - March 2020
2018-2019	Outcome of Board meeting - November 2018 Outcome of Board meeting - August 2018 Outcome of Board meeting - May 2018 Outcome of Board meeting - April 2018 - 3 Outcome of Board meeting - April 2018 - 2 Outcome of Board meeting - April 2018
2017-2018	Outcome of Board meeting - February 2018 Outcome of Board meeting - November 2017 Outcome of Board meeting - August 2017 Outcome of Board meeting - June 2017 Outcome of Board meeting - May 2017 - 2 Outcome of Board meeting - May 2017 Outcome of Board meeting - April 2017
2016-2017	Outcome of Board meeting - February 2017

Outcome of Audit Committee Meeting

2018-2019	Outcome of Audit Committee Meeting - March 2019
2017-2018	Outcome of Audit Committee Meeting - April 2017

Outcome of Nomination and Remuneration Committee Meeting

2018-2019	Outcome of Nomination and Remuneration Committee Meeting - December 2018 Outcome of Nomination and Remuneration Committee Meeting - April 2018
2017-2018	Outcome of Nomination and Remuneration Committee Meeting - April 2017

Intimation of Board Meeting

2022-2023	Intimation for Board Meeting - September 2022 Intimation for Board Meeting - July 2022 Intimation for Board Meeting - May 2022
2021-2022	Intimation for Board Meeting - February 2022 Intimation for Board Meeting - October 2021 Intimation for Board Meeting - September 2021 Intimation for Board Meeting - July 2021 Intimation for Board Meeting - March 2021
2020-2021	Intimation for Board Meeting -February 2021 Intimation for Board Meeting - October 2020 Intimation for Board Meeting - September 2020 Intimation for Board Meeting - July 2020
2019-2020	Intimation under Regulation 29 of SEBI listing Regulations - Oct2019 Intimation for Board Meeting - Jan 2020 Intimation under Regulation 29 of SEBI listing Regulations - Oct 2019 Intimation for Board Meeting - Oct 2019 Intimation under Regulation 29 of SEBI listing Regulations - 07 July 2019 Intimation under Regulation 29 of SEBI listing Regulations - 02 July 2019 Intimation under Regulation 29 of SEBI listing Regulations - July 2019 Intimation under Regulation 29 of SEBI listing Regulations - May 2019 Intimation under Regulation 29 of SEBI listing Regulations - 1st April 2019 Intimation under Regulation 29 of SEBI listing Regulations - April 2019
2018-2019	Intimation for Board Meeting - March 2019 Intimation under Regulation 29 of SEBI listing Regulations - February 2019 Intimation under Regulation 29 of SEBI listing Regulations - December 2018 Intimation under Regulation 29 of SEBI listing Regulations - November 2018 Intimation under Regulation 29 of SEBI listing Regulations - August 2018 Intimation under Regulation 29 of SEBI listing Regulations - May 2018
2017-2018	Intimation under Regulation 29 of SEBI listing Regulations - February 2018 Intimation under Regulation 29 of SEBI listing Regulations - January 2018 Intimation under Regulation 29 of SEBI listing Regulations - November 2017 Intimation under Regulation 29 of SEBI listing Regulations - June 2017 Intimation under Regulation 29 of SEBI listing Regulations - May 2017 Intimation for Board Meeting - May 2017 Intimation for Board Meeting - April 2017
2016-2017	Intimation under Regulation 29 of SEBI listing Regulations - January 2017

Intimation for Audit Committee Meeting

2017-2018	Intimation for Audit Committee Meeting - April 2017

Intimation for Nomination & Remuneratm Committee Meeting

2018-2019	Intimation for Nomination & Remuneratm Committee Meeting - December 2018

2021-2022	Auditor Report - March 2022
2020-2021	Auditor Report - March 2021
2019-2020	Auditor Report - March 2020
2018-2019	Auditor Report - March 2019

2022	MGT 9 - 2022
2021	MGT 9 - 2021
2020	MGT 9 - 2020

Investor Complaints

2022-2023	Investor Complaints - December 2022 Investor Complaints - September 2022 Investor Complaints - June 2022
2021-2022	Investor Complaints - March 2022 Investor Complaints - December 2021 Investor Complaints - September 2021 Investor Complaints - June 2021
2020-2021	Investor Complaints - March 2021 Investor Complaints - December 2020 Investor Complaints - September 2020 Investor Complaints - June 2020
2019-2020	Investor Complaints - March 2020 Investor Complaints - September 2019
2018-2019	Investor Complaints - March 2019 Investor Complaints - December 2018 Investor Complaints - September 2018 Investor Complaints - June 2018
2017-2018	Investor Complaints - March 2018 Investor Complaints - September 2017 Investor Complaints - June 2017
2016-2017	Investor Complaints - March 2017 Investor Complaints - December 2016

2022-2023	Newspaper Publication - April 2022 Newspaper Publication - May 2022 Newspaper Publication - August 2022 Newspaper Publication - August 2022 Newspaper Publication - November 2022
2021-2022	Newspaper Publication - July 2021 Newspaper Publication - August 2021 Newspaper Publication - August 2021 Newspaper Publication - October 2021 Newspaper Publication - February 2022 Newspaper Publication - February 2022
2020-2021	Newspaper Publication - June 2020 Newspaper Publication - June 2020 Newspaper Publication - August 2020 Newspaper Publication - September 2020 Newspaper Publication - September 2020 Newspaper Publication - October 2020 Newspaper Publication - November 2020 Newspaper Publication - February 2021
2019-2020	Newspaper Publication - August 2019 Newspaper Publication - November 2019 Newspaper Publication - January 2020 Newspaper Publication - February 2020

2022-2023	Related Party Transactions - SEBI - June 2022
2021-2022	Related Party Transactions - SEBI - June 2021 Related Party Transactions - SEBI - September 2021 Related Party Transactions - SEBI - December 2021 Related Party Transactions - SEBI - March 2022
2020-2021	Related Party Transactions - SEBI - June 2020 Related Party Transactions - SEBI - September 2020 Related Party Transactions - SEBI - December 2020 Related Party Transactions - SEBI - March 2021
2019-2020	Related Party Transactions - SEBI - March 2020

Vigil Mechanism Policy
Policy on Determination of Materiality
Policy on Related Party Transaction
Policy on Familiarization Programme for Independent Directors