:: DISCLOSURE ::

DISCLOSURE UNDER REG. 30(8), SEBI (LORD) REGULATIONS, 2015

2017-2018
APPOINTMENT_SRAWAN KUMAR JAJODIA_DIRECTOR RESIGNATION_ARUN KUMAR KEDIA_DIRECTOR
RESIGNATION_SRAWAN KUMAR JAJODIA_DIRECTOR PROCEEDING_81ST AGM 17-18
2018-2019
APPOINTMENT_MANOJ KUMAR JAIN_CS RESIGNATION_ANIL KUMAR JAIN_DIRECTOR
APPOINTMENT_MANOJ KUMAR JAIN_CFO RESIGNATION_SULEKHA DUTTA_DIRECTOR
APPOINTMENT_SANDIP CHATTERJEE_DIRECTOR RESIGNATION_MANOJ KUMAR JAIN_CS
APPOINTMENT_SUJATA SARKAR_DIRECTOR RESIGNATION_MANOJ KUMAR JAIN_CFO
PROCEEDING_82ND AGM 18-19
2019-2020
APPOINTMENT_ SWAPAN KUMAR DAS_CFO APPOINTMENT_PRADIP HALDER_CS
PROCEEDING_83TH AGM 19-20 PROCEEDING_EGM_11-03-2020_19-20
2020-2021
APPOINTMENT_ SUJATA CHATTERJEE_DIRECTOR RESIGNATION_SUJATA SARKAR_DIRECTOR
PROCEEDING_84TH AGM 20-21
2021-2022
APPOINTMENT LETTER MANOJ CHACHARIA_DIRECTOR APPOINTMENT LETTER PRAMOD JAIN_DIRECTOR
APPOINTMENT LETTER SANGITA JAIN_ DIRECTOR APPOINTMET LETTER AASHIS NEOTIA_DIRECTOR
APPOINTMET LETTER GOPAL MOR_ DIRECTOR RESIGNATION LETTER PRAMOD JAIN_DIRECTOR
RESIGNATION LETTER SANGITA JAIN_DIRECTOR PROCEEDING_85TH AGM 21-22
2022-2023
CHANGE IN SECRETARIAL AUDITOR RESIGNATION OF AASHIS NEOTIA FROM DIRECTORSHIP
APPOINTMET AJAY AHLAWAT_DIRECTOR RESIGNATION_SWAPAN KUMAR DAS_CFO
PROCEEDING_86TH AGM 22-23
2023-2024
RESIGNATION PRADIP HALDER COMPANY SECRETARY APPOINTMENT_SUNAY KRISHNA KHAITAN_CFO
RESIGNATION_SUNAY KRISHNA KHAITAN_CFO APPOINTMENT_ANKIT SUGANDH_CS
APPOINTMENT_SUMIT PASARI_CFO

Regulation 47 (1) (b) : Advertisements in Newspapers.

2020-2021
JUNE 2020 SEPTEMBER 2020 DECEMBER 2020 MARCH 2021
2021-2022
JUNE 2021 SEPTEMBER 2021 DECEMBER 2021 MARCH 2022
2022-2023
JUNE 2022 SEPTEMBER 2022 DECEMBER 2022 MARCH 2023
2023-2024
JUNE 2023 SEPTEMBER 2023 DECEMBER 2023 MARCH 2024