Suchitra Finance & Trading Co. Ltd.
Suchitra Finance & Trading Co. Ltd.
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COMPOSITION OF BOARD OF DIRECTORS
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS
FINANCIALS
LATEST ANNOUNCEMENT
ANNUAL REPORTS
NOTICE OF BOARD MEETING FOR UFR
FINANCIALS RESULTS
SHAREHOLDING PATTERN
CORPORATE GOVERNANCE
INVESTOR RELATIONS & CORPORATE GOV.
REGISTRARS
LISTING INFO
POLICIES
CODE OF CONDUCT
CODE OF CONDUCT FOR INSIDER TRADING
WHISTLE BLOWER POLICY & VIGIL MECHANISM
ANNUAL EVALUATION POLICY
NOMINATION & REMUNERATION POLICY
RISK MANAGEMENT POLICY
RELATED PARTY TRANSECTION POLICY
SEXUAL HARASSMENT POLICY
FAMILIARIZARATION PROGRAMME OF INDEPENDENT DIRECTOR
MATERIALITY OF TRANSACTION
PRESERVATION OF DOCUMENTS
INTERNAL CONTROL POLICY
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
SHAREHOLDER'S COMMUNICATION
FORMS
E-MAIL UPDATION
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
EGM
NOTICE OF EGM
INTIMATION OF EGM
OUTCOME OF EGM, VOTING RESULTS & SCRUTINIZER REPORT
CONTACT
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2018-2019
June 30 2018
September 30 2018
2017-2018
June 30 2017
September 30 2017
December 31 2017
March 31 2018
2016-2017
June 30 2016
September 30 2016
December 31 2016
March 31 2017
2015-2016
December 31 2015
March 31 2016