28.03.2014

Mr. Tapan Kumar Roy & Mr. Biswajit Sinha resigned from Board w.e.f. 28.03.2014

Mr. Bal Kishan Das was appointed as Director w.e.f. 28.03.2014

01.01.2013

Ms. Komal Gupta was appointed as the Company Secretary w.e.f. 01.01.2013

31.03.2014

Ms. Komal Gupta resigned as the Company Secretary w.e.f. 31.03.2014

Ms. Tanvi Panday was appointed as the Company Secretary w.e.f. 31.03.2014

04.07.2014

The Company entered into an Tri-partite E-Voting Agreement with CDSL on 04.07.2014.

12.08.2014

Mr. Amarendra Kumar Rai, Practicing Company Secretary was appointed as the scrutinizer for E-voting and Ms. Priti Jain, Practicing Company Secretary was appointed as the scrutinizer for postal ballot for the Annual General Meeting of the Company dated 29.09.2014 at the Board Meeting dated 12.08.2014.

29.09.2014

M/s Mukherjee Sanyal & Co., Chartered Accountants, Kolkata (Registration No. 307039E) were appointed as Statutory Auditors of the Company at the Annual General Meeting dated 29.09.2014

Ms. Ananya Dey who retires by rotation at the Annual General Meeting dated 29.09.2014 was re-appointed as Director.

Mr. Bal Kishan Das appointed as Additional Director on 28.03.2014 was confirmed as Director on 29.04.2014

Mrs. Ananya Dey was re-appointed as the Whole Time Director for a period of 3 years w.e.f. 25.08.2014

30.01.2015

The registered office of the Company was shifted from 4/1B, Radhanath Choudhury Road, Entallly, Kolkata – 700015 to 95, Park Street, 2nd Floor, Kolkata – 700016 w.e.f. 30.01.2015.

31.03.2015

Mr. Arun Kumar Rathi was appointed as the Chief Financial Officer w.e.f. 31.03.2015

M/s Srikumar Bandyopadhyay & Co., Chartered Accountants were appointed as the Internal Auditor of the Company at its Board Meeting dated 31.03.2015

Mr. Manish Jain, Practicing Company Secretary of M/s Jain M & Associates, Company Secretaries was appointed as the Secretarial Auditor of the Company at its Board Meeting dated 31.03.2015

23.05.2015

Mr. Amarendra Kumar Rai, Practicing Company Secretary was appointed as the scrutinizer for E-voting and Ms. Priti Jain, Practicing Company Secretary was appointed as the scrutinizer for postal ballot for the Annual General Meeting of the Company dated 26.09.2015 at the Board Meeting dated 23.05.2015

26.09.2015

Mr. Bal Kishan Das who retires by rotation at the Annual General Meeting dated 26.09.2015 was re-appointed as Director

The appointment of M/s Mukherjee Sanyal & Co., Chartered Accountants, Kolkata (Registration No. 307039E) as Statutory Auditors of the Company was ratified for a period of 2 years at the Annual General Meeting dated 26.09.2015

01.10.2015

Ms. Tanvi Panday resigned as Company Secretary w.e.f. 01.10.2015 and Mr. Kausikh Kundu was appointed to the said post with immediate effect.

01.02.2016

Mr. Kaushik Kundu resigned as Company Secretary w.e.f. 01.02.2016 and Ms. Tanvi Panday was appointed to the said post

12.02.2016

Ms. Deepika Gupta, Practocing Company Secretary of M/s Deepika G & Associates, Company Secretaries (C.P. No. 15987) was appointed as the Secretarial Auditor of the Company for FY 2015-16 at the Board Meeting dated 12.02.2016

M/s Srikumar Bandyopadhyay & Co., Chartered Accountants were appointed as the Internal Auditor of the Company at the Board Meeting dated 12.02.2016

26.02.2016

The company executed Fresh Listing Agreement with Bombay Stock Exchange in pursuance to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 26.02.2016

18.05.2016

Mr. Amarendra Kumar Rai, Practicing Company Secretary was appointed as the scrutinizer for E-voting and Ms. Shiksha Bhavik Seth, Practicing Company Secretary was appointed as the scrutinizer for postal ballot for the Annual General Meeting of the Company dated 11.08.2016 at the Board Meeting dated 18.05.2016.

Mr. Kaushik Kundu (DIN 07565634) was appointed as Additional Director of the Company

01.12.2015

The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 became applicable to the company w.e.f. 01.12.2015

Pursuant to Regulation 15 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and para C, D, and E of Schedule V shall not be applicable to the Company.

As per Regulation 31(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Circular No. CIR/CFD/CMD/13/2015 dated 30.11.2015, 100% of shareholding of promoter(s) or promoter group is required to be held in dematerialized form and the same is to be maintained on a continuous basis. As such the promoter(s) including Persons Acting in Concert are requested to kindly dematerialize their holdings at the earliest possible to ensure compliance with the Regulations

Pursuant to SEBI Circular No.CIR/CFD/CMD/13/2015 dated 30.11.2015 a minimum of 50% shareholding of non-promoters shall also be held in dematerialized form excluding the government holding in non-promoter category. Therefore, the members of the company are requested to kindly dematerialize their shareholdings enable us to ensure compliance.

The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are therefore, requested to submit the PAN to their depository participant with whom they are maintaining their demat accounts. Members holding physical shares can submit their PAN details to the Company or to the Registrars and Share Transfer Agents.

The Company offers E-voting facility to its members pursuant to provisions of section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI(Listing Obligations & Disclosure Requirements), Regulations, 2015