Announcement

September 05, 2018 - AGM 2018 REMOTE E-VOTING & POLL RESULTS.

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September 05, 2018 - SCRUTINIZERS REPORT ON AGM 2018 REMOTE E-VOTING & POLL.

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August 03, 2018 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 82nd Annual General Meeting (attached) under Announcements of the Section Investor Relations of the Company website pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

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August 03, 2018 - Notice of 82nd Annual General Meeting (attached) under Announcements of the Section Investor Relations of the Company website pursuant to Rules 18 of the Companies (Management & Administration) Rules, 2014

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July 20, 2018 - A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th August, 2018, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June, 2018.
Further, in accordance with the Company\'s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 23rd July, 2018 to Friday, 10th August, 2018 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

May 09, 2018 - A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd May, 2018, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2018 as well as the recommendation of Dividend, if any, for the Financial Year 2017-18.
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd May, 2018, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2018 as well as the recommendation of Dividend, if any, for the Financial Year 2017-18.
Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Thursday, 10th May, 2018 to Friday, 25th May, 2018 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

 

January 19, 2018 - A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 6th February, 2018, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months’ Period ended 31st December, 2017.
Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 22nd January, 2018 to Friday, 9th February, 2018 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

November 10, 2017 - A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th November, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2017, which shall be Indian Accounting Standards (Ind AS) compliant after migration to and adoption of Indian Accounting Standards (Ind AS) by the Company for its first Financial Year as required under the Companies (Indian Accounting Standards) Rules, 2015 read with Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 issued by the Securities & Exchange Board of India. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 13th November, 2017 to Thursday, 30th November, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

November 10, 2017 - A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th November, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the Second Quarter and Half-Year ended 30th September, 2017, which shall be Indian Accounting Standards (Ind AS) compliant after migration to and adoption of Indian Accounting Standards (Ind AS) by the Company for its first Financial Year as required under the Companies (Indian Accounting Standards) Rules, 2015 read with Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 issued by the Securities & Exchange Board of India. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 13th November, 2017 to Thursday, 30th November, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

September 22, 2017 - SCRUTINIZERS REPORT ON AGM 2017 REMOTE E-VOTING & POLL.

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September 22, 2017 - AGM 2017 REMOTE E-VOTING & POLL RESULTS

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August 21, 2017 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 81ST Annual General Meeting (attached) pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

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August 21, 2017 - Notice of 81ST Annual General Meeting (attached) pursuant to Rules 18 of the Companies (Management & Administration) Rules, 2014.

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August 16, 2017 - A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 1st September, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the first Quarter ended 30th June, 2017, which shall be Indian Accounting Standards (Ind AS) compliant after migration to and adoption of Indian Accounting Standards (Ind AS) for the first time by the Company as required under the Companies (Indian Accounting Standards) Rules, 2015 read with Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 issued by the Securities & Exchange Board of India. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Wednesday, 16th August, 2017 to Friday, 1st September, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

August 10, 2017 - Operations at one of the plants of the Heavy Engineering Division of the Company located at Baidyabati, District Hooghly, West Bengal, which had been temporarily suspended with effect from 1st July, 2017 due to unavoidable circumstances arising out of certain labour-related issues, have since resumed with effect from 10th August, 2017.

 

April 19, 2017 - A meeting of the Board of Directors of the Company has been convened on Friday, 12th May, 2017, to, inter-alia, consider and approve the Annual Audited Financial Results (both Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2017 as well as the recommendation of Dividend, if any, for the Financial Year 2016-17. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 24th April, 2017 to Friday, 12th May, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

 

January 11, 2017 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 31st January, 2017, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months\\\' period ended 31st December, 2016. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 16th January, 2017 to Thursday, 2nd February, 2017 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

October 05, 2016 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 8th November, 2016, to, inter-alia, consider and approve the Unaudited Financial Results (Standalone) of the Company for the second quarter and half-year ended 30th September, 2016. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 17th October, 2016 to Thursday, 10th November, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company..

 

September 03, 2016 - SCRUTINIZERS REPORT ON AGM 2016 REMOTE E-VOTING & POLL

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September 03, 2016 - AGM 2016 REMOTE E-VOTING & POLL RESULTS

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August 04, 2016 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 80th Annual General Meeting.

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August 04, 2016 - Notice of 80th Annual General Meeting.

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July 14, 2016 - July 14, 2016 - A meeting of the Board of Directors of the Company has been convened on Thursday, 4th August, 2016, to, inter-alia, consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2016. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 18th July, 2016 to Friday, 5th August, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

April 19, 2016 - A meeting of the Board of Directors of the Company has been convened on Friday, 20th May, 2016, to, inter-alia, consider and approve the Annual Audited Financial Statements, including the Annual Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2016 as well as the recommendation of Dividend, if any, for the Financial Year 2015-16. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 9th May, 2016 to Friday, 20th May, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matters at the aforementioned Board Meeting of the Company.

 

March 31, 2016 - The Building Material Division of the Company located at Ajmer, Rajasthan, for the manufacture of Dry Mix Products, has commenced commercial production with effect from 31st March, 2016. The new unit has an operating capacity to produce 1,20,000 metric tonnes per annum of Dry Mix Products.

 

January 18, 2016 - A meeting of the Board of Directors of the Company has been convened on Monday, 1st February, 2016, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months\\\' period ended 31st December, 2015. Further, in accordance with the Company’s Code of Conduct To Regulate, Monitor And Report Trading by Insiders framed as required under the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company shall remain closed during the period from Monday, 18th January, 2016 to Wednesday, 3rd February, 2016 (both days inclusive) for the Directors, designated employees, Auditors and their dependents on account of consideration of the above price-sensitive matter at the aforementioned Board Meeting of the Company.

 

October 07, 2015 - A meeting of the Board of Directors of the Company has been convened on Friday, 16th October, 2015, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September, 2015.

 

September 18, 2015 - AGM 2015 REMOTE E-VOTING & POLL RESULTS

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September 18, 2015 - SCRUTINIZERS REPORT ON AGM 2015 REMOTE E-VOTING & POLL

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September 18, 2015 - Proposed Draft Articles of Association of the Company.

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August 18, 2015 - Notice of 79th Annual General Meeting pursuant to Rule 18 of the Companies (Management & Administration) Rules, 2014.

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August 18, 2015 - Notice of Candidature for the Office of Directorship\\\' pursuant to Rule 13 of the Companies (Appointment and Qualification of Directors) Rules, 2014.

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August 18, 2015 - Notice regarding E-Voting/ Poll and Book Closure in connection with the 79th Annual General Meeting pursuant to Rules 10 and 20 of the Companies (Management & Administration) Rules, 2014.

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July 10, 2015 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 28th July, 2015, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2015.

 

April 24, 2015 - A meeting of the Board of Directors of the Company has been convened on Friday, 8th May, 2015, to, inter-alia, consider the Annual Accounts including the Audited Financial Results of the Company for the year ended 31st March, 2015 as well as the recommendation of Dividend, if any, for the Financial Year 2014-15 for declaration by the shareholders at the forthcoming Annual General Meeting.

 

January 19, 2015 - A meeting of the Board of Directors of the Company has been convened on Friday, 6th February, 2015, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months\\\' period ended 31st December, 2014.

 

December 31, 2014 - POSTAL BALLOT VOTING RESULTS

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December 31, 2014 - POSTAL BALLOT SCRUTINIZERS\\\' REPORT

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November 28, 2014 - Postal Ballot Notice

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November 28, 2014 - Proposed Draft Memorandum of Association

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October 27, 2014 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 5th November, 2014, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September, 2014.

 

September 12, 2014 - E-Voting Scrutinizers\\\' Report on AGM 2014

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September 12, 2014 - E-Voting Results of Annual General Meeting 2014

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August 29, 2014 - Notice of Candidature for the Office of Directorship.

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August 20, 2014 - E-Voting and Book Closure in connection with the 78th Annual General Meeting

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August 08, 2014 - Notice of 78th Annual General Meeting

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July 18, 2014 - The Record Date for the purpose of ascertaining the shareholders who shall be entitled to receive Electronic Voting instructions and accordingly,participate in the Electronic Voting - has been fixed on 25th July 2014.

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July 14, 2014 - A meeting of the Board of Directors of the Company has been convened on Friday, 25th July, 2014, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2014.

 

May 08, 2014 - A meeting of the Board of Directors of the Company has been convened on Tuesday, 20th May, 2014, to, inter-alia, consider the Annual Accounts including the Audited Financial Results of the Company for the year ended 31st March, 2014 as well as the recommendation of Dividend, if any, for the Financial Year 2013-14 for declaration by the shareholders at the forthcoming Annual General Meeting.

 

April 17, 2014 - The company would be publishing its Audited Financial Results for the Financial Year ended 31st March, 2014 within a period of 60 days from the end of the Financial Year i.e. within 30th May, 2014. The date of the Board Meeting to be held for the purpose of approval of the Annual Accounts and Audited Financial Results of the Company shall be announced in due course. In view of the same, the Company would not be separately publishing its Unaudited Financial Results for the last quarter ended 31st March, 2014.

 

January 15, 2014 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 22nd January, 2014, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months period ended 31st December, 2013.

 

November 13, 2013 - The Board of Directors of the Company at their meeting held today i.e. on 13th November, 2013, have resolved to voluntarily delist the equity shares of the Company from The Calcutta Stock Exchange Limited in compliance with the SEBI (Delisting of Equity Shares) Regulations, 2009. However, the equity shares of the Company shall continue to be listed on The Bombay Stock Exchange Limited.

 

October 26, 2013 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 13th November, 2013, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the second quarter and half-year ended 30th September, 2013.

 

August 06, 2013 - Notice for Annual General Meeting

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July 10, 2013 - A meeting of the Board of Directors of the Company has been convened on Wednesday, 17th July, 2013, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2013.

 

May 17, 2013 - The Board of Directors of the Company at their meeting held on 17th May, 2013, have recommended a Dividend of 50% i.e. Rs. 5/- per equity share of the face value of Rs. 10/-each, for the Financial Year ended 31st March, 2013, for consideration and approval of the shareholders of the Company at their forthcoming Annual General Meeting to be held on 4th September, 2013.The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 23rd August, 2013 to Wednesday, 4th September, 2013 (both days inclusive) for the purpose of the AGM and for determining the entitlement of shareholders to Dividend. The Dividend, if declared at the AGM, shall be payable to those shareholders whose names appear on the Register of Members of the Company at the close of business on Thursday, 22nd August, 2013.

 

May 04, 2013 - A meeting of the Board of Directors of the Company has been convened on Friday, 17th May, 2013, to, inter-alia, consider the Annual Accounts including the Audited Financial Results of the Company for the year ended 31st March, 2013 as well as the recommendation of Dividend for the Financial Year 2012-13 for declaration by the shareholders at the forthcoming Annual General Meeting.