STAKEHOLDER FOCUS Disclosure of Events or Information Proceeding of the AGM_14.09.2024 Shifting of Registered Office with effect from 01/06/2024 Change in address of Cooch Behar Branch with effect from 1/01/2024. Closure of Delhi Branch PROCEEDINGS OF THE AGM_26.09.2023 OPENING OF NEW BRANCH AT LAKSHIKANTAPUR Signing of Agreement for Sale of Wind Turbine Generator at Sangli. Signing of Agreement for Sale of Wind Turbine Generator at Dhule. PROCEEDINGS OF THE AGM_15.09.2022 Change of Secretarial Auditor for the financial year ended 31.03.2022 Change of Company Secretary with effect from 01/08/2022 Revision in authority to determine and disclose material events and information. Sale of Wind Turbine Generators PROCEEDINGS OF THE EGM_06.05.2022 Fraud committed by Employee Appointment of Mr. Rishi Todi as an Additional Director & as a member of various Committees. Appointment of Ms. Sarika Mehra_Stakeholders Relationship Committee Closure of the Full Fledged Money Changer’s (FFMC) Division of the Company. Non- renewal of the Full Fledged Money Changer’s (FFMC) License Re-opening of Nimtala Branch PROCEEDINGS OF THE 32ND AGM_30.09.2021 Closure of Nimtala Branch change of office address_statutory auditor Issue of Duplicate Share Certificate_15.02.2021 Loss or misplacement of Share Certificate_12.02.2021 Loss or misplacement of Share Certificate_10.02.2021 Transcript of the 31st AGM held thorugh VC /OAVM Mode. PROCEEDINGS OF THE 31ST AGM_30.09.2020 Appointment of Mr. R K Duggar_Stakeholders Relationship Committee Appointment of Mr. N L Todi and Mr. A D Kanakia_Nomination & Remuneration Committee Demise of Mr. Nitin Guha Change of address of the office of the Statutory Auditor_M/s Deoki Bijay & Co. Postponement of Board Meeting dated 30/06/2020. Disclosure of material impact of COVID–19 pandemic in terms of SEBI Circular dated 20th May 2020. Change of address of the Branch Office at Siliguri with effect from 01.04.2020 Opening of Branch - Cooch Behar, West Bengal. Opening of Branch - Duttapukur and Nimtala PROCEEDINGS OF THE 30TH AGM_17.09.2019 First time Implementation of IND AS. Alteration in Memorandum & Articles of Association. Loss or misplacement of Share Certificate_18.04.2019 Resignation_Mr. Ashok Bhandari Intimation of change of Registered Office address of the Registrar & Share Transfer Agent PROCEEDINGS OF THE 29TH AGM_24.09.2018 Issue of Duplicate Share Certificate_260718 Loss or misplacement of Share Certificate_140518 Resignation_Mr. Arun Charan Mukherji Fraud committed by Employee Loss or misplacement of Share Certificate_201117 PROCEEDINGS OF THE 28TH AGM_14.09.2017 GIST OF THE PROCEEDINGS OF THE 27TH AGM_21.09.2016 Fraud committed by Employee
