Investor Relations

Annual Report - 2017-2018 Annual Report on Corporate Governance- 2017- 2018
Annual Report - 2016-2017 Annual Report on Corporate Governance- 2016- 2017
Annual Report - 2015-2016 Annual Report on Corporate Governance- 2015- 2016
Annual Report - 2014-2015 Annual Report on Corporate Governance- 2014- 2015
Annual Report - 2013-2014 Annual Report on Corporate Governance- 2013-2014
Annual Report - 2012- 2013 Annual Report on Corporate Governance- 2012-2013
Annual Report - 2011- 2012
Annual Report on Corporate Governance- 2011-2012
   

List of Unpaid and Unclaimed Dividend - 2018


Policies

Lending and Investment Policy

Insider Code Policy

Vigil Mechanism Policy

Related Party Policy

Familiarisation Programme for Independent Directors

 

Corporate Governance Financial Results Shareholding Pattern


Financial Year 2018-2019

 


Financial Year 2017-2018


Financial Year 2018-2019


Financial Year 2017-2018


Financial Year 2017-2018

Audited Result - 2018


Financial Year 2017-2018


Financial Year 2016-2017


Financial Year 2016-2017

Audited Result - 2017


Financial Year 2016-2017


Financial Year 2015-2016


Financial Year 2015-2016

Audited Result - 2016


Financial Year 2015-2016


Financial Year 2014-2015


Financial Year 2014-2015

Audited Result - 2015


Financial Year 2014-2015

Financial Year 2013-2014


Annual Compliance Report - 2014


Financial Year 2013-2014


Audited Result - 2014


Financial Year 2013-2014


Financial Year 2012-2013

Annual Compliance Report - 2013


Financial Year 2012-2013


Audited Result - 2013


Financial Year 2012-2013


Financial Year 2011-2012

Annual Compliance Report - 2012



Financial Year 2011-2012

Audited Result - 2012


Financial Year 2011-2012


     

 

Notice for Intimation of Board Meeting

IoBM September 2018

IoBM August 2018

IoBM May 2018

IoBM December 2017

Announcement

Nomination Form SH13 & 14 Form

Proxy form and Attendance Slip for 36th AGM
Notice of Book closure, AGM and eVoting


Proxy form and Attendance Slip for 35th AGM
Book Closure Initmation


Notice

Notice of 36th AGM
Scrutinizer Report for 36th Annual General Meeting

Notice of 35th AGM
Scrutinizer Report for 35th Annual General Meeting

Notice of 34th AGM
Attendence and Proxy Slip
Scrutinizer Report for 34th Annual General Meeting

Notice of 33rd AGM
Familiarisation Programme for Independent Directors
Proxy form and Attendance Slip for 33rd AGM
Scrutinizer Report for 33rd Annual General Meeting

Press Releases

Meeting of the Board of Directors of the Company -
August 2018

Meeting of the Board of Directors of the Company -
May 2018

Meeting of the Board of Directors of the Company -
February 2018

Paper Publication for the Unaudited Financial Results for the Quarter and Nine Months ended December, 2017

Investor Grievances Officer

Mr. Vivek Mishra
7, Mangoe Lane, 2nd floor,
Room No. 212, Kolkata-700001
Phone No. 033-40068296
Email:authum.investment@gmail.com