Corporate Announcement
Intimation of Board Meeting
| Financial Year | June Quarter | September Quarter | December Quarter | March Quarter |
|---|---|---|---|---|
| 2014 - 2015 | June 2014 | Sept 2014 | Dec 2014 | March 2015 |
| 2015 - 2016 | June 2015 | Sept 2015 | Dec 2015 | March 2016 |
| 2016 - 2017 | June 2016 | Sept 2016 | Dec 2016 | March 2017 |
| 2017 - 2018 | June 2017 | Sept 2017 | Dec 2017 | March 2018 |
| 2018 - 2019 | June 2018 | Sept 2018 | Dec 2018 | March 2019 |
| 2019 - 2020 | June 2019 | Sept 2019 | Dec 2019 | March 2020 |
| 2020 - 2021 | June 2020 | Sept 2020 | Dec 2020 | March 2021 |
| 2021 - 2022 | June 2021 | Sept 2021 | Dec 2021 | March 2022 |
| 2022 - 2023 | June 2022 | Sept 2022 | Dec 2022 | March 2023 |
| 2023 - 2024 | June 2023 | Sept 2023 | Dec 2023 | March 2024 |
| 2024 - 2025 | June 2024 | Sept 2024 | Dec 2024 | March 2025 |
| 2025 - 2026 | June 2025 | Sept 2025 | Dec 2025 | March 2026 |
Outcome of Board Meeting
| Financial Year | June Quarter | September Quarter | December Quarter | March Quarter |
|---|---|---|---|---|
| 2021 - 2022 | June 2021 | Sept 2021 | Dec 2021 | March 2022 |
| 2022 - 2023 | June 2022 | Sept 2022 | Dec 2022 | March 2023 |
| 2023 - 2024 | June 2023 | Sept 2023 | Dec 2023 | March 2024 |
| 2024 - 2025 | June 2024 | Sept 2024 | Dec 2024 | March 2025 |
| 2025 - 2026 | June 2025 | Sept 2025 | Dec 2025 | March 2026 |
Notice of Annual General Meeting (Newspaper)
| AGM Details | Bengali Newspaper | English Newspaper |
|---|---|---|
| 23rd AGM (30-09-2014) | Download | Download |
| 24th AGM (30-09-2015) | Download | Download |
| 25th AGM (27-09-2016) | Download | Download |
| 26th AGM (22-09-2017) | Download | Download |
| 27th AGM (25-09-2018) | Download | Download |
| 28th AGM (25-09-2019) | Download | Download |
| 29th AGM (24-12-2020) | Download | Download |
| 30th AGM (30-09-2021) | Download | Download |
| 31st AGM (28-09-2022) | Download | Download |
| 32nd AGM (26-09-2023) | Download | Download |
| 33rd AGM (27-08-2024) | Download | Download |
| 34th AGM (25-09-2025) | Download | Download |
AGM Proceedings & Voting Results
| AGM Number | Proceedings | Voting Results |
|---|---|---|
| 24th AGM | Proceedings | N/A |
| 25th AGM | Proceedings | Voting Results |
| 26th AGM | Proceedings | Voting Results |
| 27th AGM | Proceedings | Voting Results |
| 28th AGM | Proceedings | Voting Results |
| 29th AGM | Proceedings | Voting Results |
| 30th AGM | Proceedings | Voting Results |
| 31st AGM | Proceedings | Voting Results |
| 32nd AGM | Proceedings | Voting Results |
| 33rd AGM | Proceedings | Voting Results |
| 34th AGM | Proceedings | Voting Results |
Extract of Annual Return
| Financial Year Ended | Document Link |
|---|---|
| 31-03-2020 | Download Extract |
| 31-03-2021 | Download Form MGT-7 |
Miscellaneous Announcements