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Disclosure under regulation 46
MGT 7
FY 21-22
MGT7 21-22
FY 20-21
MGT7 20-21
2022-2023
40th AGM
40th AGM Recorded Transcript
40th AGM Voting Results and Scruitinizers Report
Proceedings of the 40th AGM
Post Dispatch of Public Notice regarding 40th Annual General Meeting
FORM NO.MGT-7 FOR FY 2021-22
Submission of the 40th AGM Notice and Annual Report for FY 2021-22
Annual Report 2022
40th AGM Notice and Book Closure
Public Notice for convening of 40th AGM and Book Closure
Intimation of the 40th AGM and Book Closure
1st Quarter
Publication of Un-audited Financial Results for the First Quarter ended 30th June 2022 in Bengali Newspaper
Publication of Un-audited Financial Results for the First Quarter ended 30th June 2022
Outcome of Board Meeting held on 5th August 2022
Intimation of Board Meeting to be held on 5th August,2022
Closure of Trading Window
2nd Quarter
Closure of Trading Window
2021-2022
Notice of Postal Ballot
Stock Exchange Intimation of Postal Ballot Notice
Voting Results of Postal Ballot Remote E-voting
Annual Secretarial Report
Annual Secretarial Report for the Year ended 31st March 2022
39th AGM
AGM – Recorded Transcript
Voting Results of 39th Annual General Meeting
Proceedings of 39th Annual General Meeting
Post dispatch of Public Notice regarding 39th Annual General Meeting
Public Notice to the shareholders for convening 39th Annual General Meeting
39th AGM Notice
Intimation of 39th AGM and Book Closure
1st Quarter
Publication of Unaudited Financial Results for the First Quarter ended 30th June 2021
Outcome of Board Meeting held on 06.08.2021
Intimation for Board Meeting to be held on 6th August, 2021
Closure of Trading Window
Authorization to KMPs under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Changes in Key Managerial Personnel
2nd Quarter
Submission of Related Party Transactions for 6 (Six) months ended 30th September 2021
Publication of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2021
Outcome of Board Meeting
Intimation of Board Meeting
Closure of Trading Window
3rd Quarter
Publication of Unaudited Financial Results for the Third Quarter and Nine Months ended 31.03.2021
Intimation under Regulation 30
Outcome of Board Meeting
Appointment of Independent Directors
Intimation of Board Meeting
National Energy Conservation Award
Closure of Trading Window
4th Quarter
Related Party Transactions for the 6 months ended 31st March 2022
Publication of Audited Financial Results for the 4th Quarter and Year ended 31st March 2022
Outcome of Board Meeting
Intimation of Board Meeting
Closure of Trading Window
2020-2021
38th AGM
38th AGM Notice
38th AGM Book closure
38th AGM Proceedings and Scrutinizers’ Report
38th AGM Transcript
1st Quarter
Appointment of Ms.Mamta Binani, Independent (Non-Executive) Directors
UN-AUDITED FINANCIAL RESULTS FOR THE 1ST QUARTER 30TH JUNE, 2020
OUTCOME OF THE BOARD MEETING HELD ON 13.08.2020
Public Notice of Board Meeting to be held on 13.08.2020
Shareholding Pattern for the 1st Quarter ended 30th June 2020
Closure of Trading Window
Circular Resolution Dated 08.04.2020
Submission of Annual Secretarial Compliances for the year ended 31.03.2020
2nd Quarter
Submission of Related Party Transactions for the Half Year ended 30.09.2020
Public Notice for Un-audited Financial Results for the Second Quarter and Half Year ended 30.09.2020
UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.2020
OUTCOME OF BOARD MEETING
Public Notice of Board Meeting to be held on 29.10.2020
Closure of Trading Window
Intimation of Board Meeting to be held on 29.10.2020
Shareholding Pattern for the 2nd Quarter ended 30th September 2020
3rd Quarter
Publication of Corrigendum in Newspaper
Public Notice for Un-audited Financial Results for the Third Quarter and Nine months ended 31.12.2020
UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2020
OUTCOME OF BOARD MEETING
Intimation of Board Meeting to be held on 08.02.2021
Shareholding Pattern for the 3rd Quarter ended 31st December 2020
Closure of Trading Window
Outcome of Board Meeting to be held on 20.11.2020
Appointment of Whole Time Director
Intimation of Board Meeting to be held on 20.11.2020
4th Quarter
Closure of Trading Window
Submission of Related Party Transactions for 6 (Six) months ended 31st March, 2021
Outcome of the Board Meeting held on 01.06.2021
Intimation of Board Meeting to be held on 01.06.2021
Shareholding Pattern for the 4th Quarter ended 31st March. 2021
Voting Results and Scrutinizers Report of Postal Ballot (through E-Voting)
Proceedings of Postal Ballot (through E-Voting)
Intimation of Change in Key Managerial Personnel (KMP)
Outcome of the Board Meeting to be held on 19.03.2021
Intimation of Board Meeting to be held on 19.03.2021
Outcome of Board Meeting held on 19th February,2021
Intimation of Board Meeting to be held on 19.02.2021 and Closure of Trading Windows
Postal Ballot Notice
Postal Ballot Form
Stock Exchange Submission of Postal Ballot Notice
Public Notice of Postal Ballot & Remote E-Voting
2019-2020
37 AGM
Appointment of Independent Director
Chairman’s Speech 37th AGM
Annual Report
37th AGM Notice
Attendance Slip & Proxy Form
Ballot Form
1st Quarter
37th AGM Voting Results
Outcome BM 12.08.2019
AGM and Board Meeting
Board Meeting Intimation on 12.08.2019
Shareholding Pattern
Publication of Audited Results
Submission of Disclosures on Related Party Transactions
Notice for Board Meeting
CLOSURE OF SHARE TRANSFER BOOK
Outcome of Board Meeting
2nd Quarter
Appointment Wholetime Director
Outcome BM 07.11.2019
Shareholding Pattern
Public Notice of Board Meeting on 07.11.2019
Intimation of Board Meeting on 07.11.2019
Disclosures under Section 31(1) of SEBI (SAST) Regulations, 2015
SEBI(Prohibition of Insider Trading) Regulations, 2015
3rd Quarter
General information/notice.11.03.2020
Re-submission of Limited Review Report 3rd Qtr ended 31.12.2019
Publication of Unaudited Results for the 3rd Quarter ended 31.12.2019
Outcome BM 09.01.2020
Public Notice of Board Meeting on 09.01.2020
Intimation of Board Meeting on 09.01.2020
Closure of Trading Window
Submission of Related Party Transaction for the Half Year ended 30.09.2019
SEBI(Prohibition of Insider Trading) Regulations, 2015.
Disclosures under Section 31(1) of SEBI (SAST) Regulations, 2015
Investors’ Grievance Certificate under Regulations 13 (3)
Confirmation of Dematerialization for the 3rd Quarter ended 31st December, 2019.
Shareholding Pattern
4th Quarter
Submission of Related Party Transaction for the Half Year ended 30.09.2019
Audited Financial Result for 2019-20
Appointment of Shri Manish Goenka
Revised outcome of Board Meeting held on 29.06.2020
Outcome of Board Meeting
Closure of Trading Window
Outcome of Board Meeting on 30.03.2020
Intimation of Board Meeting to be held on 29.06.2020
Re-appointment of Shri P. S. Patwari, Executive Director & C.E.O
2018-2019
1st Quarter
Voting Results of 36th AGM
Proceedings of 36th AGM
Outcome of Board Meeting 1st Quarter 2018
Corrigendum to Notice of the 36th AGM
Notice of Boards of Directors Meeting
Board Meeting Intimation
Closure of Trading Window
36th AGM Notice in Newspaper
Demat Procedure
Finance Committee Meeting Outcomee
Finance Committee Meeting Notice
AGM Notice
AGM Postal Ballot 2018
Notice convening the 36th Annual General Meeting
Outcome of Board Meeting-2nd May,2018
Outcome of Board Meeting
Intimation of Board Meeting
Closure of Trading Window-2nd May,2018
Closure of Trading Window
Miscellaneous Filing
SEBI (Prohibition of Insider Trading) Regulations, 2015
Pit Bhanu Vyapaar
Pit Diwakar Viniyog
Pit Suntrack Comm
Pit Suraj Vinyog
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Bhanu Vyapaar
Jm Financial East
Diwakar Viniyog
Suntrack
Diwakar Viniyog
2nd Quarter
Public Notice - Postal Ballot Voting Results
Outcome of Board Meeting
Postal Ballot Notice
Postal Ballot Form
Shareholding Pattern
Miscellaneous Fillings
Notice of Board Meeting
Outcome of Board Meeting
Intimation of Board Meeting
Closure of Trading Window
Compliance report
Complication - expansion of paper production
3rd Quarter
Outcome of Board Meeting
Board Meeting
Closure of Trading Window
Appointment of Director
Miscellaneous Filing
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Clix Finance India Pvt. Ltd.
Diwakar Viniyog Private Limited
SEBI(Prohibition of Insider Trading) Regulations, 2015
Diwakar Viniyog Private Limited
Shareholding Pattern
4th Quarter
Outcome of Finance Committee Meeting
Finance Committee Meeting
Closure of Trading Window
Shareholding Pattern
2017-2018
Outcome of Board Meeting
Intimation of Board Meeting
Public Notice of Board Meeting
Closure of Trading Window
Shareholding Pattern
Intimation Under Regulation Sebi Aoa Moa
Disclosure Allotment of Land
Investors Presentation
Corporate Governance
Compliances
Environmental Compliances
Unpaid Divided
Shareholding Pattern
Listing Obligations
2022-2023
1st Quarter
Shareholding Pattern for the 1st Quarter ended 30th June, 2022
Reconciliation of Share Capital Audit
Investor’s Complaints Report for the 1st Quarter ended 30/06/2022
Confirmation of Dematerialisation for the 1st Quarter ended 30/06/2022
2021-2022
1st Quarter
Shareholding Pattern for the 1st Quarter ended 30th June 2021
Reconciliation of Share Capital Audit Report under Regulation 76
Certificate for Confirmation of Dematerialization for the 1st Quarter ended 30th June, 2021
Investors Complaints Report for the 1st Quarter ended 30th June, 2021
2nd Quarter
Disclosure under Regulation 30 Demise of Director
Shareholding pattern for the 2nd Quarter ended 30th September,2021
Disclosure under Regulation 30 Resignation of Director
Reconciliation of Share Capital Audit Report under Regulation 76
Certificate for Confirmation of Dematerialization for the 2nd Quarter ended 30th September 2021
Investors Complaints Report for the 2nd Quarter ended 30th September,2021
3rd Quarter
Reconciliation of Share Capital Audit under Regulation 76
Intimation Regarding Loss of Share Certificate and Issuance of Duplicate Share Certificate
Investor’s Complaints Report for the 4th Quarter ended 31/03/2022
4th Quarter
Resignation of Director (Operations) & CFO
Reconciliation of share capital Audit for the 4th Quarter ended 31/03/2022
Certificate under Regulation 40(9)
Shareholding Pattern for the 4th Quarter ended 31/03/2022
Confirmation of Demat for the 4th Quarter ended 31/03/2022
Compliance Certificate under Regulation 7(3)
Investor’s Complaints Report for the 4th Quarter ended 31/03/2022.
2020-2021
1st Quarter
Public Notice to the Equity Shareholders under IEPF Rules, 2016
Reconciliation Share Capital Audit under Regulation 76(1)
Corporate Governance Report
Investors’ Complaints Report for the 1st Quarter ended 30th June, 2020
Confirmation of Dematerialization for the 1st Quarter ended 30th June, 2020
Disclosure on COVID-19 updates
2nd Quarter
Certificate under Regulation 40(9)
Compliance Certificate under Regulation 7(3)
Investors Complaints Report for the 2nd Quarter ended 30th September 2020
Confirmation of Dematerialization for the 2nd Quarter ended 30th September 2020
Reconciliation Share Capital Audit under Regulation 76(1)
3rd Quarter
Confirmation of Dematerialization for the 3rd Quarter ended 31st December, 2020
Investors Complaints Report for the 3rd Quarter ended 31st December 2020.
4th Quarter
Annual Secretarial Compliance Report 2020-21
pdf" target="_blank">4th Quarter-Certificate under Regulation 40 (9).
4th Quarter-Certificate under Regulation 40 (9).
Compliance Certificate under Regulation 7(3).
Reconciliation Share Capital Audit under Regulation 76(1)
Confirmation of Dematerialization for the 4th Quarter ended 31st March, 2021.
Investors’ Complaints Report for the 4th Quarter ended 31st March 2021.
2019-2020
1st Quarter
Listing of Equity Shares in NSE
Disclosures on Related Party Transactions
Public Notice to the Equity Shareholders under IEPF Rules, 2016
Intimation of Listing of Equity Shares in NSE
Annual Secretarial Compliance Report
2nd Quarter
Certificate under Regulation 40(9)
Reconciliation Share Capital Audit under Regulation 55A
Compliance Certificate under Regulation 7(3)
Investors’ Grievance Certificate under Regulations 13 (3)
3rd Quarter
Certificate under Regulation 40(9)
4th Quarter
Investors Grievance Certificate under Regulations 13 (3)
Compliance Certificate under Regulation 7(3)
Confirmation of Dematerialization for the 4th Quarter ended 31.03 2020.
Reconciliation Share Capital Audit under Regulation 76(1)
2018-2019
1st Quarter
Investor's Complaints
Reconciliation Share Capital Audit
2nd Quarter
Compliance Certificate under Regulation 7(3)
Investors Grievance Certificate under Regulation 13(3)
Reconciliation of Share Capital Audit under Regulation 55(A)
Certificate under Regulation 40(9)
3rd Quarter
Publication of Notice for Board Meeting
Investors Grievance Certificate under Regulation 13(3)
Corporate Governance Report
Reconciliation of Share Capital Audit under Regulations 55A
4th Quarter
Disclosure under Regulation 30
Resignation of Director
Corporate Governance Report
Certificate under Regulation 40(9)
Compliance Officer
Information for Investors
Marketing & Exports
Social Commitments
Marketing And Exports
Multilayer Coated Board
Emami Glamkot
Emami Eco Strong
Emami Maxo Fold
Emami Maxo Fold HB
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