Investors

3 Years Annual Reports

FY2023

Date

Title

Download

22 June, 2023

Demo

Date

Title

Download

22 June, 2023

Demo

Prospectus information
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Unaudited Financial Results- 6 Monthly – 3 Years
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Investors’ Contacts- Compliance Officer, RTA Information etc.
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Investors’ Contacts- Compliance Officer, RTA Information etc.
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Investors’ Contacts- Compliance Officer, RTA Information etc.
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Prospectus information
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Unaudited Financial Results- 6 Monthly – 3 Years
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Shareholding Pattern – 5 Years Quarterly basis
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Policies and Codes – About 15 such documents
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Board of Directors with their profiles
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Composition of Committees – 3 Committees – Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relations Committee
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Stock Exchange Submissions- Major Events, Board Decisions, Members Meeting Decisions
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Annual Return in Form MGT 7 – 5 Years
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Investors’ Contacts- Compliance Officer, RTA Information etc.
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FY2023

Date

Title

Download

03 Feb, 2023

NOTICE OF BOARD MEETING HELD ON 10TH FEBRUARY, 2023 T

Business & Board
Business and Directors

Team

Jaydev Ramesh Betai

Chairman & Non-Executive Director

A fellow member of the Institute of Company Secretaries of India with over 30 years of corporate law experience. Practicing company secretary in Ahmedabad since November 2011, associated with the Company since September 2018.

Jyoti Prasad Bhattacharya

Managing Director

Holds an engineering degree from University of Burdwan and a postgraduate diploma in business management from Xavier Labour Relations Institute. With over 30 years in the steel industry, especially rolls manufacturing and castings, he’s been with the Company since incorporation, overseeing operations and strategic decision-making.

Dev Jyotiprasad Bhattacharya

Whole-time Director

Graduated with a science degree from Manonmaniam Sundaranar University, holding a certificate in manufacturing strategy from Indian Institute of Management, Ahmedabad. Possesses around 5 years of experience in the steel industry, overseeing purchases and marketing operations since joining the Company in April 2023.

Ranjit Anilkumar Dey

Non-Executive Director

Earned an engineering degree from Bengal Engineering College, with over 15 years of experience in the steel industry. Associated with the Company since February 2013.

Pijush Kanti Dey

Non-Executive Director

Graduated with an engineering degree from the Institution of Engineers (India), amassing over 20 years of experience in the steel industry. Joined the Company in October 2013.

Nihar Kanti Bandyopadhyay

Non-Executive Independent Director

Holds an engineering degree from National Institute of Technology, Durgapur, with 28 years of engineering field experience. Has been with the Company since September 2018.

Geeta Manojeet Chowdhury

Non-Executive Independent Director

Earned her engineering degree from University of Burdwan and a diploma in architecture and maintenance. Associated with the Company since September 2018.

       Independent_Directors_Appointment__Terms_and_Conditions

        Board of Directors and the Committees

       Non-Executive Directors Compensation

Signed policies:

        Materiality Policy

        Policy on Preservation of Documents

        Insider Trading Policy.

        Policy on Vigil Mechanism

        Nomination and Remuneration Policy

        Related Party Transaction Policy.

        Familarisation Programme for Independent Directors

        Board Performance Evaluation Policy

        Code of Conduct of Board of Directors and Senior Management Personnel

Grievance Redressal Mechanism

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Financial information
Audited Financial Statements for the last 3 Years.

        Annual Statement FY-20-21

        Annual Statement FY-21-22

        Annual Statement FY-22-23

Annual Report / Director's Report/ Corporate Governance Report for last the 3 Years

        Directors Report-20-21

        Directors Report-21-22

        Directors Report-22-23

Shareholding Pattern for last 3 Years

        Share holding pattern as on 31.03.21

        Share holding pattern as on 31.03.22

        Share holding pattern as on 31.03.23

        Notice of Board Meeting

Financial Results

        Financial results, on conclusion of the meeting of the board of directors where the financial results were approved:

        Financial results, on conclusion of the meeting of the board of directors where the financial results were approved:

        Financial results, on conclusion of the meeting of the board of directors where the financial results were approved:

Notice of Board Meeting

        20th AGM Notice_2022-23

        19th_AGM Notice_2021-22

        18th_AGM_Notice_2020-21

        New Name and the Old Name of the Listed Entity

Secretarial Compliance Report

        Secretarial Compliance Report as per Sub - Regulation 24A of the Regulations

        Secretarial Compliance Report as per Sub - Regulation 24A of the Regulations

        Secretarial Compliance Report as per Sub - Regulation 24A of the Regulations

Disclosures

        Contact details of Key Managerial Personnel

        Disclosure of the Policy for Determination of Materiality of Events

Statements of Deviations or Variations

Resident Form

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

        Resident Form

        Non Resident Form

        Limited Abridged

Annual Return

        Annual Return_FY 20-21

        Annual Return _FY 21-22

        Annual Return_ FY 22-23

Draft Prospectus

        DRHP Deem 11.9.23

        Draft Prospectus, prospectus and Advertisement for IPO

        Draft Prospectus, prospectus and Advertisement for IPO

       Prospectus

Application forms & Abridged Prospectus

Resident Form

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

        Resident Form

        Non Resident Form

        Limited Abridged

       Material Creditors

CSR Initiatives

       CSR Policy

       Corporate Social Responsibility Initiatives

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