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
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
Pre AGM NOTICE CLIPPING
EXTRACT OF ANNUAL RETURN
EGM
NOTICE OF EGM
INTIMATION OF EGM
OUTCOME OF EGM, VOTING RESULTS & SCRUTINIZER REPORT
GENERAL NEWS
PUBLIC NOTICE
DELAY IN BOARD MEETING
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2017-2018