Annual Returns 5 documents
Financial Statements 9 document
AGM Notices 12 documents
Notice for 27th AGM held on 28.08.2025
Download
Notice for 26th AGM held on 30.09.2024
Download
Notice for 25th AGM held on 29.09.2023
Download
Notice for 24th AGM held on 30.09.2022
Download
Notice for 23rd AGM held on 30.11.2021
Download
Notice for 22nd AGM held on 30.12.2020
Download
Notice for 21st AGM held on 28.09.2019
Download
Notice for 20th AGM held on 28.09.2018
Download
Notice for 19th AGM held on 29.09.2017
Download
Notice for 18th AGM held on 29.09.2016
Download
Notice for 17th AGM held on 29.09.2015
Download
Notice for 16th AGM held on 29.09.2014
Download
Whistle Blower Policy 1 document
Whistle Blower Policy
Download
EOGM Notice 3 document
Resignation Notices of Directors 3 documents
Registrar and Transfer Agent (RTA)
Name: Maheshwari Datamatics Private Limited
Address: 23, R. N. Mukherjee Road, 5th Floor, Kolkata – 700 001
Phone: +91 33 2243 5029 / 2248 2248
Fax: +91 33 2248 4787
Email: contact@mdplcorporate.com
Website: www.mdpl.in
Note: Contact person for B&K Securities matters: Ms. Meenu Walia