Disclosure under Reg. 46 & 62 of SEBI (LODR) Regulations


Details Of Business
  • Manufacturing of Biscuits
  • Outsourced manufacturing of Edible Oils, Vanaspati
  • Bengali Speciality Products
  • Trading of Crude Linseed Oil, Soyabean Meal

Terms And Conditions Of Appointment Of ID

Composition Of Committees Of The Board Of Directors

Code Of Conduct – Board & Senior Management

Vigil Mechanism / Whistle Blower Policy

Criteria For Making Payment To NED

Policy On Related Party Transactions

Policy On Material Subsidiaries

Familiarization Programme

E-Mail Address For Grievance Redressal

Contact Details Of Company’s Investor Grievance Redressal Officer

Financial Information

Shareholding Pattern

Details Of Agreements Entered Into With The Media Companies
Not Applicable

Investors Meet
Not Applicable

New Name And Old Name Of The Listed Entity

Newspaper Advertisement
Not Applicable

Credit Ratings
Not Applicable

Financials Of Subsidiaries
Not Applicable

Secretarial Compliance Report
Not Applicable

Disclosure Of Policy For Determination Of Materiality Of Events

Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Of An Event

All Such Events Or Information Which Has Been Disclosed To Stock Exchanges Under Regulation 30
Not Applicable

Statement Of Deviation Or Variation
Not Applicable

Dividend Distribution Policy
Not Applicable

Annual Return Under Section 92 Of Companies Act, 2013