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Please select a suitable optionCode of Conduct of Board of Directors and Senior Management PersonnelVigil Mechanism Whistle Blower PolicyCriteria of making payments to Non-Executive DirectorsPolicy on dealing with Related Party TransactionsPolicy on familiarisation programmes and details of familiarisation programmes imparted to Independent Directors For 2023Policy on familiarisation programmes and details of familiarisation programmes imparted to Independent Directors For 2022Policy on familiarisation programmes and details of familiarisation programmes imparted to Independent Directors For 2021Policy for determination of materiality of events or information

Please select a suitable optionJan 19, 2024Nov 01, 2023Aug 02, 2023May 17, 2023Feb 03, 2023Nov 03, 2022Aug 03, 2022May 18, 2022Feb 08, 2022Nov 20, 2021Nov 01, 2021Aug 04, 2021May 07, 2021Feb 04, 2021

Please select a suitable optionDec 31, 2023Sep 30, 2023Jun 30, 2023Mar 31, 2023Dec 31, 2022Sep 30, 2022June 30, 2022Mar 31, 2022Dec 31, 2021Sep 30, 2021June 30, 2021Mar 31, 2021Dec 31, 2020Sept 30, 2020

Please select a suitable option2023202220212020201920182017201620152014

Please select a suitable option31-Mar-202431-Dec-202330-Sep-202330-Jun-202331-Mar-202331-Dec-202230-Sep-202230-June-202220-June-202231-Mar-202204-Feb-202231-Dec-202130-Sep-202130-June-2021

Please select a suitable optionFeb 14, 2024Jul 19, 2023Jun 5, 2023Jan 26, 2023July 19, 2022June 22, 2022Apr 28, 2022Apr 01, 2022Feb 04, 2022Dec 07, 2021June 30, 2021June 09, 2021Oct 17, 2020July 22, 2020July 09, 2020Sep 10, 2020

Please select a suitable option202320222022202120202019201820172016

Please select a suitable optionMar-2023Mar-2022Mar-2021Mar-2020Mar-2019

Please select a suitable optionApr-2024 - Change in DirectorsMar-2024 - Outcome of Postal BallotFeb-2024 - Intimation of Postal BallotJan-2024 - Appointment of Independent DirectorsMay-2023 - KMP authorisationMay-2023 - Credit Rating Re-affirmationMay-2023 - Appointment of DirectorMarch-2023Aug-2022May-2022May-2014Feb-2015Dec-2015Dec 2015 (2)June-2016Nov-2016Feb-2017May-2017May-2017 (2)May-2017 (3)May-2018May-2018 (2)Aug-.2018Feb-2019Mar-2019May-2019May-2019 (2)May-2019 (3)Feb-2020Mar-2020June-2020Sept-2020May-2021May-2021 (2)June 17, 2022May 26, 2022May 26, 2022 (2)May 26, 2022 (3)Dec 04, 2021May-2021 (3)

Please select a suitable optionMar-2023Mar-2022Mar-2021Mar-2020Mar-2019

Presently, no information is released or disclosed by the Company under this head.

Presently, no information is released or disclosed by the Company under this head.

Presently, no information is released or disclosed by the Company under this head.

Presently, no information is released or disclosed by the Company under this head.

Presently, no information is released or disclosed by the Company under this head.

Presently, no information is released or disclosed by the Company under this head.

Please select a suitable option20232022202120202019 (Fractional Bonus Shares)201920182017

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Manner of claiming dividend and shares transferred to the IEPF Authority

Please visit the IEPF Portal: https://www.iepfportal.in/ to claim unpaid dividend and shares transferred to the IEPF Authority. The web form IEPF-5 along with instruction kit is available on the IEPF Portal. Claimants are requested to read the FAQ available on the website of the IEPF Authority: https://www.iepf.gov.in/IEPF/pdf/FAQsIEPF5.pdf .

In accordance with the instruction issued by the IEPF Authority on 20th July, 2022, all claimants are advised to approach the Nodal Officer of the Company or the Registrar and Share Transfer Agent of the Company for issue of Entitlement Letter along with all the documents required to file web form IEPF-5 before filing of claim(s) with the IEPF Authority.

Contact details of Nodal Officer of the Company appointed under IEPF Rules

Name of the Nodal Officer: CS Aditya Banerjee, Company Secretary and Compliance Officer of the Company has been appointed as the Nodal Officer of the Company under the IEPF Rules.
Email ID of the Nodal Officer: investorservices@chevjute.com
Contact Number: +91 82320 87911 / 12 / 13
Communication address: 24, Park Street, Celica House, 9th Floor, Celica Park, Kolkata 700016, West Bengal, India.

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Please select a suitable optionFeb 14, 2023July 29, 2022July 19, 2022June 01, 2022May 09, 2022Jan 22, 2022Nov 18, 2021Aug 27, 2021

Please select a suitable optionSep 30, 2023Mar 31, 2023Sep 30, 2022Mar 31, 2022 (New)Mar 31, 2022Sep 30, 2021Mar 31, 2021Sep 30, 2020

Please select a suitable optionDate Venue and Time of upcoming General MeetingBook Closure and Record DateNotice of General MeetingCommunication on TDS on DividendE-Voting Results of General MeetingsTranscript of General Meetings For 2023Transcript of General Meetings For 2022Transcript of General Meetings For 2021Transcript of General Meetings For 2020

Please select a suitable optionRemuneration PolicyBusiness Responsibility PolicyArchival PolicyCriteria for selection of directorsCorporate Social Responsibility PolicyCSR Projects approved by the BoardCode of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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Please select a suitable optionForm No ISR-1Form No ISR-2Form No ISR-3Form No ISR-4Form No ISR-5Form No SH-13Form No SH-14General awareness on Stock Exchange Arbitration MechanismIntimation to Physical Shareholders

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Please select a suitable optionAnnual Return 2022CSR Policy

Please select a suitable optionNorms for furnishing PAN, KYC details and NominationOnline Resolution of Disputes in the Indian Securities Market

Please select a suitable optionScrutinizer's Report dated 15.03.24 and Voting Results of Postal BallotPostal Ballot - Documents for inspection by MembersNotice of Postal Ballot dated 30th January, 2024Notice under Section 160 of the Companies Act, 2013Information on Postal Ballot 2024