Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

2024-25

2023-24

• Outcome of Board Meeting for the qtr ended 31-03-2023
• Share Transfer to IEPF – NOTICE
• TDS on Final Dividend pay-out for the FY 2022-23
• Appointment of Chief Human Resource Officer
• Outcome of Board Meeting for the qtr ended 30-06-2023
• Outcome of 87th AGM dated 08.08.2023
• Details of pending litigations
• Appointment of Head- Engineering & Utilities
• Outcome of Board Meeting for the qtr ended 30-09-2023
• Postal Ballot Notice dated 27.09.2023
• Scrutinizer’s Report- Postal Ballot Notice dated 27.09.2023
• Outcome of Board Meeting for the qtr ended 31-12-2023
• Re-appointment of Independent Director, subject to shareholder’s approval
• Postal ballot Notice – Reappointment of Independent Director

  2022-23

• PB Notice dated 27.04.2022
• Outcome of BM for qtr ended 31.03.2022 (29.05.2022)
• Share Transfer to IEPF – NOTICE (24.06.22)
• Outcome of Board Meeting for qtr Ended 30-06-2022
• Summary of Annual General Meeting dated 10.08.2022
• Credit Rating
• Outcome of Board Meeting for qtr Ended 30-09-2022
• Outcome of Board Meeting for the qtr ended 31-12-2022

2021-22

• Appointment/Cessation of Managing Director
• Publication of notice of share tansfer to iepf (26.06.2021)
• Outcome of BM qtr ended 30.03.2021 (28.06.2021)
• Publication of Notice of AGM (31.07.2021)
• Outcome of BM qtr ended 30.06.2021 (13.08.2021)
• Proceedings of 85th AGM (27.08.2021)
• Outcome of BM qtr ended 30.09.2021 (03.11.2021)
• PB Notice to shareholders 08.10.2021
• Appointment of CEO (14.01.2022)
• Outcome of BM qtr ended 31.12.2021 (14.02.2022)

2020-21

• Update on Amlai paper plant (17.04.2020)
• Update on Amlai paper plant (22.04.2020)
• Update on Amlai paper plant (23.03.2020)
• Outcome of BM for qtr ended 31.03.2020 (26.06.2020)
• Notice for share transfer to IEPF (09.08.2020)
• Impact Assesment for COVID (10.08.2020)
• Outcome of BM qtr ended 30.06.2020 (17.08.2020)
• Proceedings of 84th AGM (28.08.2020)
• Credit rating (09.09.2020)
• Outcome of BM qtr ended 30.09.2020 (11.11.2020)
• Outcome of BM qtr ended 31.12.2020 (11.02.2021)
• Credit rating (17.02.2021)

2019-20

• Outcome of BM for qtr ended 31.03.2019 (02.05.2019)
• Proceedings of 83rd AGM (20.07.2019)
• Change in status of Directorship of Michale Bastian (27.07.2019)
• Outcome of Original BM for qtr ended 30.06.2019 (01.08.2019)
• Outcome of Rescheduled BM for qtr ended 30.06.2019 (13.08.2019)
• Outcome of BM for qtr ended 30.09.2019 (13.11.2019)
• Chnage in name of RTA (09.12.2019)
• Cessation of Directorship of N.S. Sisodia (14.01.2020)
• Outcome of BM for qtr ended 31.12.2019 (27.01.2020)
• Intimation for shut down of Paper plant (11.03.2020)
• Intimation for shut down of Paper plant (23.03.2020)

2018-19

• Outcome of BM for qtr ended 31.03.2018 (02.05.2018)
• Outcome of BM for qtr ended 30.06.2018 (01.08.2018)
• Proceedings of 82nd AGM (13.07.2018)
• Outcome of BM for qtr ended 30.09.2018 (31.10.2018)
• Outcome of BM for qtr ended 31.12.2018 (23.01.2019)
• Resignation by Amitab Ghosh (01.02.2019)
• Intimation for Chnage in RTA (06.03.2019)
• Outcome of BM 25.03.2019
• Appointment of S. viswanathan (25.03.2019)

2017-18

• Outcome of BM dated 17.04.2017
• Outcome of Bm for qtr ended 31.03.2017 (16.05.2017)
• Notice for meeting of Creditors ordered by NCLT(24.05.2017)
• Notice for meeting of Unsecured Creditors ordered by NCLT
• Proceedings of meeting of shareholders and creditors (30.06.2017)
• Notice of AGM dated 12.07.2017
• Outcome of BM for qtr ended 30.06.2017 (01.08.2017)
• Proceedings of 81st AGM(10.08.2017)
• Postal ballot notice dated 14.08.2017
• Intimatition for date of hearing for approval of scheme (30.08.2017)
• Outcome of Bm for qtr ended 30.09.2017 (01.11.2017)
• NCLT order sanctioning Scheme of Arrangement (11.11.2017)
• Approval of Scheme of Arrangement by NCLT Kolkata Bench
• Outcome of BM dated 19.12.2017
• Record date as per Scheme of arrangement (01.01.2018)
• Outcome of Bm for qtr ended 31.12.2017 (01.02.2018)
• Resignation by BK Jhawar 01.02.2018

2016-17

2015-16