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Detailed Statutory Disclosure

*  Intimation of Board Meeting to be held on 1st August, 2022

*  Resolution Taken in the Board Meeting been held on 1st August, 2022

*  Procedding of 3rd AGM been held on 5th Sept., 2022

*  Certificate DP under Reg 74(5) of DP Regulations

*  Certificate of Non-Applicability of Corporate Governance

*  Investor Greviance

*  General Information About Company

*  Annual Return for FY 2021-22

*  Intimation of Board Meeting to be held on 8th November, 2022

*  Resolution Taken in the Board Meeting been held on 8th November, 2022

*  SDD Compliance Certificate for the Quarter Ended 30th September, 2022

*  Investor Greviances as on Quarter Ended 31st Dec, 2022

*  Compliance 74(5) SEBI (DP) Regulations, Jan 2023

*  Outcome of Board Metting held on, 13th March 2023

*  Intimation of Closure of Trading Window, 31st March, 2023

*  Compliance Certificate under Regulation 7(3), 14th April, 2023

*  Certificate under Reg 40(9), 31st March, 2023

*  Certificate under Reg 74(5), 31st March, 2023

*  Investor compliant Report, 31st March, 2023

*  Reconciliation of share Capital Audit, 31st March, 2023

*  SDD Compliance Certificate, 31st March, 2023

*  Disclosure of Statement of Deviation, 31st March, 2023

*  Board Meeting Intimation, 23rd May, 2023

CE25, Sec -1, 3rd Cross Road, Saltlake, Kolkata, India PIN : 700064

Toll-Free : 1800 313 6838

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