NOTICE
• Cut-off Date i.e. Record Date for E-voting at the 43rd AGM
• NOTICE OF BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2015
• NOTICE OF BOARD MEETING FOR THE CONSIDERATION OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2016
• 44TH AGM NOTICE
• NOTICE OF BOOK CLOSURE FOR THE 45TH ANNUAL GENERAL MEETING
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2016
• 45TH AGM NOTICE
• PUBLIC NOTICE FOR 45TH AGM
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2016
• NOTICE OF BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2016
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2017
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2017
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2017
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2017
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2018
• NOTICE OF BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018
• NOTICE OF BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 30TH SEPTEMEBR, 2018
• INTINATION SENT TO STOCK EXCHANGES ON 28TH DECEMBER 2018 REGARDING DEMATERIALISATION OF SHARES
• NOTICE OF BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2018
• CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 31ST MARCH 2019
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF THE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019
• NOTICE OF BOARD MEETING FOR COSNIDERATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2017
• NOTICE OF RECORD DATE FOR PAYMENT OF DIVIDEND IF DECLARED AT THE 48TH AGM
• NOTICE OF THE BOARD MEETING TO BE HELD ON 28TH AUGUST, 2019
• NOTICE_OF_THE_48TH_AGM_CUT_OFF_DATE_RECORD_DATE_AND_EVOTING_PUBLISHED_IN_THE_ENGLISH_AND_BENGALI_NEWSPAPER
• NOTICE OF THE BOARD MEETING FOR CONSIDERING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2019
• NOTICE OF THE BOARD MEETING FOR CONSIDERING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2019
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND TWELVE MONTHS ENDED 31ST MARCH 2020
• INTIMATION SENT TO THE STOCK EXCHANGES FOR THE BOARD MEETING TO BE HELD ON 23RD JULY 2020 TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2020
• NOTICE OF THE BOARD MEETING FOR CONSIDERATION OF AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST MARCH 2020
• PUBLICAITON OF BOARD MEETING NOTICE PUBLISED ON 11TH JULY 2020
• PUBLIC NOTICE OF THE 49TH AGM TO BE HELD ON 29TH SEPTEMBER 2020
• NOTICE OF THE BOARD MEETING TO BE HELD ON 14TH SEPTEMBER 2020 SENT TO STOCK EXCHANGES
• NOTICE OF THE 49TH ANNUAL GEENRAL MEETING TO BE HELD ON 29TH SEPTEMBER 2020 AND CUT-OFF DATE
• NOTICE OF THE BOARD MEETING TO BE HELD ON 14TH SEPTEMBER, 2020 PUBLISHED IN THE NEWSPAPERS
• BOARD MEETING HELD ON 10TH NOVEMBER, 2020
• NOTICE OF THE BOARD MEETING TO BE HELD ON 10TH NOVEMBER, 2020 PUBLISHED IN THE NEWSPAPERS
• NOTICE OF THE BOARD MEETING TO BE HELD ON 11TH FEBRUARY 2020 SENT TO STOCK EXCHANGES
• PUBLICAITON OF BOARD MEETING NOTICE PUBLISED ON 22ND JANUARY 2021
• NOTICE OF THE BOARD MEETING FOR CONSIDERING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2021