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    Corporate Office :

    Aspirations Vintage

    12 Pretoria Street

    Kolkata 700 071 India

    corporate@jameswarrentea.com
    Tel: +91 033 – 4034 1000

    Fax: +91-033 – 4034 1015

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    •  Notice of the Sixth Annual General Meeting (AGM)

    Notices

    • Attendance Slip & Proxy Form of the Sixth Annual General Meeting

    • Notice of the Postal Ballot

    • Postal Ballot Form

    •  Public Notice for Postal Ballot Voting

    • Public Notice for the AGM voting

    • Notice of the Board Meeting to be held on 10.02.2017 and trading window closure

    •  Newspaper Advertisement of Public Notice for the 7th AGM

    • Notice of the 7th Annual General Meeting (AGM) 

    • Notice of the Board Meeting to be held on 12.02.2016 and closure of trading window

    •  Notice of the Board Meeting to be held on 28.05.2016 and closure of trading window

    •  Notice of the Board Meeting to be held on 08.08.2016 and closure of trading window

    • Notice of the Board Meeting to be held on 11.11.2016 and closure of trading window

    •  Notice of the Board Meeting to be held on 13.04.2017 and trading window closure

    •  Notice of the Board Meeting to be held on 29.05.2017 and closure of trading window

    •  Notice of the 8th Annual General Meeting (AGM) 

    •  Newspaper Advertisement of Public Notice for the 8th AGM

    •  Notice of the Board Meeting to be held on 09.09.2017 and closure of trading window

    • Notice of the Board Meeting to be held on 18.11.2017 and closure of trading window

    • Notice of the Postal Ballot and Postal Ballot Form

    • Newspaper Advertisement of Public Notice for Resolution through Postal Ballot

    • Notice of the Board Meeting to be held on 14.02.2018 and closure of trading window

    •  Notice of the Board Meeting to be held on 15.05.2018 and closure of trading window

    • Re-Schedulement of Board Meeting and closure of trading window

    •  Notice of the 9th Annual General Meeting (AGM) 

    • Newspaper Advertisement of Public Notice for the 9th AGM

    •  Attendance Slip & Proxy Form of the Ninth Annual General Meeting

    •  Notice of the Board Meeting to be held on 14.08.2018 and closure of trading window

    • Notice of the Board Meeting to be held on 03.11.2018 and closure of trading window

    • Notice of the Board Meeting to be held on 08.02.2019 and closure of trading window

    •  Notice of the Board Meeting to be held on 14.03.2019 and closure of trading window

    •  Notice of the Postal Ballot dated 22.03.2019 and Postal Ballot Form.

    • Newspaper Advertisement of Public Notice dated 04.04.2019 for Resolution through Postal Ballot.

    • Closure of Trading Window 05.04.2019.

    • Notice of the Board Meeting to be held on 11.05.2019.

    • Closure of Trading Window 24.06.2019 for Quarter ended 30.06.2019.

    •  Notice of the Board Meeting to be held on 10.08.2019.

    • Notice of the 10th Annual General Meeting (AGM) 

    •  Newspaper Advertisement of Public Notice for the 10th AGM

    • Attendance Slip & Proxy Form of the Tenth Annual General Meeting

    •  Proceedings of the Tenth Annual General Meeting

    • Outcome of the Tenth Annual General Meeting

    • Scrutinizer's Report for the Tenth Annual General Meeting

    • Closure of Trading Window for Quarter and Half Year ending on 30.09.2019

    • Notice of the Board Meeting to be held on 09.11.2019.

    • Clsoure of Trading Window for Quarter ending on 31.12.2019

    • Notice of the Board Meeting to be held on 31.01.2020

    • Closure of Trading Window for Quarter ending on 31.03.2020

    • Notice of the Board Meeting to be held on 20.06.2020

    • Notice of the Board Meeting to be held on 25.07.2020

    • Newspaper Advertisement for updation of Email-ids of Shareholders

    • Newspaper Advertisment of 11th Annual General Meeting

    •  Outcome of the 11th Annual General Meeting.

    • Scrutinizer's Report on the 11th Annual General Meeting.

    • Closure of Trading Window for Quarter ending on 30.06.2020

    • Notice of the Board Meeting to be held on 15.09.2020

    • Closure of Trading Window for Quarter ending on 30.09.2020