Suchitra Finance & Trading Co. Ltd.
Suchitra Finance & Trading Co. Ltd.
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WHISTLE BLOWER POLICY & VIGIL MECHANISM
ANNUAL EVALUATION POLICY
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RISK MANAGEMENT POLICY
RELATED PARTY TRANSECTION POLICY
SEXUAL HARASSMENT POLICY
FAMILIARIZARATION PROGRAMME OF INDEPENDENT DIRECTOR
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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
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SH-13 NOMINATION
FORMAT FOR LOSS OF SHARE CERTIFICATE
PAN AND BANK ACCOUNT DETAILS
TRANSFER OF SHARES COMPULSORY IN DEMAT FORM EFFECTIVE 5 DECEMBER 2018
AGM
NOTICE OF ANNUAL GENERAL MEETING
INTIMATION OF BOOK CLOSURE
OUTCOME OF AGM, VOTING RESULTS & SCRUTINIZER REPORT
STATEMENT OF UNPAID WARRANTS
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NOTICE OF EGM
INTIMATION OF EGM
OUTCOME OF EGM, VOTING RESULTS & SCRUTINIZER REPORT
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2018-2019
June 30 2018
September 30 2018
December 31 2018
2017-2018
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September 30 2017
December 31 2017
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2015-2016
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