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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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    1. Notice of the Sixth Annual General Meeting (AGM)

    Notices

    3. Attendance Slip & Proxy Form of the Sixth Annual General Meeting

    2. Notice of the Postal Ballot

    4. Postal Ballot Form

    6. Public Notice for Postal Ballot Voting

    5. Public Notice for the AGM voting

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

    11. Newspaper Advertisement of Public Notice for the 7th AGM

    10. Notice of the 7th Annual General Meeting (AGM) 

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

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

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

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

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

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

    16. Notice of the 8th Annual General Meeting (AGM) 

    17. Newspaper Advertisement of Public Notice for the 8th AGM

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

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

    20. Notice of the Postal Ballot and Postal Ballot Form

    21. Newspaper Advertisement of Public Notice for Resolution through Postal Ballot

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

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

    24. Re-Schedulement of Board Meeting and closure of trading window

    25. Notice of the 9th Annual General Meeting (AGM) 

    26. Newspaper Advertisement of Public Notice for the 9th AGM

    27. Attendance Slip & Proxy Form of the Ninth Annual General Meeting

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

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

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

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

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

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

    34. Closure of Trading Window 05.04.2019.

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

    36. Closure of Trading Window 24.06.2019 for Quarter ended 30.06.2019.

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

    38. Notice of the 10th Annual General Meeting (AGM) 

    39. Newspaper Advertisement of Public Notice for the 10th AGM

    40. Attendance Slip & Proxy Form of the Tenth Annual General Meeting

    41. Proceedings of the Tenth Annual General Meeting

    42. Outcome of the Tenth Annual General Meeting

    43. Scrutinizer's Report for the Tenth Annual General Meeting

    44. Clsoure of Trading Window for Quarter and Half Year ending on 30.09.2019

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

    46. Clsoure of Trading Window for Quarter ending on 31.12.2019

    47. Notice of the Board Meeting to be held on 31.01.2020