Suchitra Finance & Trading Co. Ltd.
Suchitra Finance & Trading Co. Ltd.
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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
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PRESERVATION OF DOCUMENTS
INTERNAL CONTROL POLICY
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
SHAREHOLDER'S COMMUNICATION
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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
Pre AGM NOTICE CLIPPING
EGM
NOTICE OF EGM
INTIMATION OF EGM
OUTCOME OF EGM, VOTING RESULTS & SCRUTINIZER REPORT
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2020-2021
June 30 2020
September 30 2020
December 31 2020
2019-2020
June 30 2019
September 30 2019
December 31 2019
March 31 2020
2018-2019
June 30 2018
September 30 2018
December 31 2018
March 31 2019
March 31 2019 (Revised)
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