ANNUAL REPORTS

2010 - 11


2011 - 12


2012-13


2013 -14

2014-15

2015-16

2016-17

2017-18

2018-19

                           2019-20

                           2020-21

                           2021-22

SHAREHOLDING PATTERN

30.06.2011

30.09.2011

31.12.2011

31.03.2012

30.06.2012

30.09.2012

31.12.2012

31.03.2013

30.06.2013

30.09.2013

31.12.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

30.09.2017

31.12.2017

31.03.2018

30.06.2018

30.09.2018

31.12.2018

31.03.2019

                          30.06.2019

                          30.09.2019

                          31.12.2019

31.03.2020

30.06.2020

30.09.2020

31.12.2020

 

QUARTERLY RESULTS

30.06.2011

30.09.2011

31.12.2011

31.03.2012

30.06.2012

30.09.2012

31.12.2012

31.03.2013

30.06.2013

30.09.2013

31.12.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

30.09.2017

31.12.2017

31.03.2018

30.06.2018

30.09.2018

                         31.12.2018

31.03.2019

                         30.06.2019

                         30.09.2019

31.12.2019

31.03.2020

                         30.06.2020

30.09.2020

31.12.2020

CORPORATE GOVERNANCE REPORT

31.03.2013

30.06.2013

31.03.2014

30.06.2014

30.09.2014

31.12.2014

31.03.2015

30.06.2015

30.09.2015

31.12.2015

31.03.2016

30.06.2016

30.09.2016

31.12.2016

31.03.2017

30.06.2017

30.09.2017

31.12.2017

31.03.2018

30.06.2018

30.09.2018

31.12.2018

31.03.2019

                         30.06.2019

                         30.09.2019

                         31.12.2019

31.03.2020

30.06.2020

30.09.2020

31.12.2020

RECONCILIATION ON SHARE CAPITAL AUDIT

31.03.2013

31.03.2014

30.06.2014

30.09.2014

CLAUSE 47(C) FOR 30.09.2014

31.12.2014

CLAUSE 47(C) FOR 31.03.2015

31.03.2015

30.06.2015

30.09.2015

CLAUSE 47(C) FOR 30.09.2015

31.12.2015

31.03.2016

REGULATION 40(9) FOR 31.03.2016

30.06.2016

30.09.2016

REGULATION 40(9) FOR 30.09.2016

31.12.2016

31.03.2017

30.06.2017

31.03.2019

                         30.06.2019

                        30.09.2019

                         31.12.2019

31.03.2020

30.06.2020

30.09.2020

31.12.2020

INVESTOR GRIEVANCE'S

QUARTER ENDED 31.12.2015

QUARTER ENDED 31.03.2016

QUARTER ENDED 30.06.2016

QUARTER ENDED 30.09.2016

QUARTER ENDED 31.12.2016

QUARTER ENDED 31.03.2017

QUARTER ENDED 30.06.2017

QUARTER ENDED 30.09.2017

QUARTER ENDED 31.12.2017

QUARTER ENDED 31.03.2018

QUARTER ENDED 30.06.2018

QUARTER ENDED 30.09.2018

          QUARTER ENDED 31.12.2018

         QUARTER ENDED 31.03.2019

         QUARTER ENDED 30.06.2019

         QUARTER ENDED 30.09.2019

         QUARTER ENDED 31.12.2019

 QUARTER ENDED 31.03.2020

 QUARTER ENDED 30.06.2020

 QUARTER ENDED 30.09.2020

 QUARTER ENDED 31.12.2020

BOARD OF DIRECTORS

  Manoj Sethia     

    (Chairman, Non Executive Director)

  Dilip Kumar Gupta

   (Managing Director)

  Rajesh Shah

   (Independent, Non Executive Director)

  Sangeeta Sethia

   (Non Independent, Non Executive Director)

Mali Chand Agarwala

  (Independent Director)

Mukesh Agarwal

  (Independent Director)

  Anupama Madhogarhia

  (Independent Director)

   Rohit Jain

   (Chief Financial Officer)

Pooja Sethia

   (Company Secretary)

Composition of Various Committee

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RTA DETAILS WITH ADDRESS :

ABS Consultant Pvt. Ltd.

Address: Stephen House R00m No. 99, 6th Floor,

                  4, B. B. D. Bag (East), Kolkata – 700 001

Tel No: (033) 2230 1043

E-mail: absconsultant@vsnl.net

Investor Grievance Email:  absconsultant@vsnl.net

Contact Person: Mr. Vijay Chand Sharma

 

NAME & CONTACT NO. OF COMPLIANCE OFFICER :

  Pooja Sethia

 Company Secretary andChief Compliance Officer

Address: 3, Bentinck Street, 2nd Floor

                  Kolkata – 700 001

Phone No.: 033 2210 0875

E-mail:sarvottamfinvest@gmail.com

INVESTOR'S GRIEVANCE

sarvottamfinvest@gmail.com

NOTICES: 

UNAUDITED FINANCIAL RESULT
20th October, 2014

Meeting to be held on 7th November, 2014

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APPROVAL OF UFR

30th January, 2015

Meeting to be held on 14th Feburary, 2015

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INFORMATION MEMORANDUM

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NOTICE OF LISTING WITH BSE

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NOTICE FOR TRADING WITH BSE

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS

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NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE

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RESULT ALONG WITH PROCEEDINGS OF AGM

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NOTICE OF APPROVAL OF UFR of 30.09.2015

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NOTICE OF APPROVAL OF UFR of 31.12.2015

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULT of 31.03.2016

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NOTICE OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULT

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NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE 2016

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NOTICE OF ANNUAL GENERAL MEETING & BOOK CLOSURE 2016

PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING 2016

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VOTING RESULTS OF 37TH ANNUAL GENERAL MEETING 2016

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NOTICE FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF 30.09.2016

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NOTICE FOR APPROVAL OF UN-AUDITED FINANCIAL RESULTS OF 31.12.2016

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2017

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2017

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NOTICE OF 38th ANNUAL GENERAL MEETING & BOOK CLOSURE 2017

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Proceedings of 38th Annual General Meeting 2017

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Voting Results of 38th Annual General Meeting 2017

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.09.2017

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2017

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RESIGNATION OF INDEPENDENT DIRECTOR

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2018

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018

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NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF 39TH ANNUAL GENERAL MEETING & BOOK CLOSURE 2018

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Proceedings of 39th Annual General Meeting

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Voting Results of 39th Annual General Meeting

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2018

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2018

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CLOSURE OF TRADING WINDOW

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2019

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019

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NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF 40TH ANNUAL GENERAL MEETING & BOOK CLOSURE 2018

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PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING

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VOTING RESULTS OF 40TH ANNUAL GENERAL MEETING

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CLOSURE OF TRADING WINDOW AS ON 30.09.2019

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2019

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CLOSURE OF TRADING WINDOW AS ON 31.12.2019

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2019

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CLOSURE OF TRADING WINDOW -31.03.2020

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2020

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POSTPONEMENT  NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2020

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NOTICE FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2020

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CLOSURE OF TRADING WINDOW -30.06.2020

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020

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NOTICE OF 41ST ANNUAL GENERAL MEETING

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NOTICE OF 41ST ANNUAL GENERAL MEETING , BOOK CLOSURE AND E-VOTING 2020

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PROCEEDING OF 41ST ANNUAL GENERAL MEETING 

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VOTING RESULTS OF 41ST ANNUAL GENERAL MEETING 

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CLOSURE OF TRADING WINDOW

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2020

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CLOSURE OF TRADING WINDOW

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NOTICE FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH ENDED 31.12.2020

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CLOSURE OF TRADING WINDOW 

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CLOSURE OF TRADING WINDOW 

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VOTING RESULTS OF 42nd ANNUAL GENERAL MEETING 

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CODE OF CONDUCT

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VIGIL MECHANISM/ WHISTLE BLOWER POLICY

POLICIES
Terms & Conditions for Appointment of Independent Director

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Criteria for making payment to Non Executive Director

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Familiarization Program for Independent Director

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Policy for determining Material Subsidiary

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Policy on Related Party Transaction

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