Quarterly Results



For the financial year ended March 31st 2019

1. Mar-2019
2. Dec-2018
3. Sep-2018
4. June-2018


For the financial year ended March 31st 2018

1. Mar-2018
2. Dec-2017
3. Sep-2017
4. June-2017


For the financial year ended March 31st 2017

1. Mar-2017
2. Dec-2016
3. Sep-2016
4. June-2016


For the financial year ended March 31st 2016

1. Mar-2016
2. Dec-2015
3. Sep-2015
4. June-2015


For the financial year ended March 31st 2015

1. March-2015
2. Dec-2014
3. Sep-2014
4. June-2014


For the financial year ended March 31st 2014

1. March-2014
2. Dec-2013
3. Sep-2013
4. june-2013


For the financial year ended March 31st 2013

1. March-2013
2. Dec-2012
3. Sep-2012
4. june-2012

Shareholding Patterns



For the financial year ended March 31st 2020

1. June 2019


For the financial year ended March 31st 2019

1. March 2019
2. Dec 2018
3. Sep 2018
4. June 2018


For the financial year ended March 31st 2018

1. Mar 2018
2. Dec 2017
3. Sep 2017
4. June 2017


For the financial year ended March 31st 2017

1. Mar 2017
2. Dec 2016
3. Sep 2016
4. June 2016


For the financial year ended March 31st 2016

1. Mar 2016
2. Dec 2015
3. Sep-2015
4. June-2015


For the financial year ended March 31st 2015

1. March-2015
2. Dec 2014
3. Sep-2014
4. June-2014


For the financial year ended March 31st 2014

1. March-2014
2. Dec-2013
3. Sep-2013
4. june-2013


For the financial year ended March 31st 2013

1. March-2013
2. Dec-2012
3. Sep-2012
4. June-2012

Reconciliation Audit Report





For the financial year ended March 31st 2017

1. March 2017
2. 31 Dec 2016
3. 30 Sep-2016
4. 30 June-2016

For the financial year ended March 31st 2015

1. 31 Dec 2014
2. 30 Sep-2014
3. 30 June-2014


For the financial year ended March 31st 2014

1. 31 March-2014
2. 31 Dec-2013
3. 30 Sep-2013
4. 30 june-2013

Annual Report

1. Annual Report(2017-2018)
2. Annual Report(2016-2017)
3. Annual Report(2015-2016)
4. Annual Report(2014-2015)
5. Annual Report(2013-2014)
6. Annual Report(2012-2013)

Policies

1. Code of Conduct
2. Terms and Conditions of Appointment of Independent Director
3. ARCHIVAL POLICY
4. POLICY ON DETERMINATION OF MATERIALITY
5. POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON
DEALING WITH RELATED PARTY TRANSACTION
6. Whistleblower Policy
7. Familiarisation Programme for Independent Directors
8. Code for Fair Disclosure of UPSI

Contact


For Investor Grievances and for determining materiality of Event and Information

Mr. Shivam Singhal
Company Secretary and Compliance Officer
2A, Ganesh Chandra Avenue, Commerce House,
9th Floor, Room No.8A, Kolkata 700013
Ph. No.: 0120-4546106
Email id : containerwayinternational@gmail.com


For Registrar & Share Transfer Agent
Beetal Financial & Computer Services (P) Limited
Beetal House, 3rd Floor, 99 Madangir,
Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir, New Delhi- 110062
Phone - 011-2996 1281-83
Fax- 011-2996 1284
Email - beetal@beetalfinancial.com

AUDIT COMMITTEE


Mr. Salem Lakshmanan Ganapathi Non-Independent Director, Chairman
Ms. Jayashree Ganapathi Non-Independent Director, Member
Ms. Supriya Chhikara Non-Independent Director, Member
Mr. Rohit Kumar Gupta Independent Director, Member

NOMINATION AND REMUNERATION COMMITTEE


Mr. Salem Lakshmanan Ganapathi Non-Independent Director, Chairman
Ms. Jayashree Ganapathi Non-Independent Director, Member
Ms. Supriya Chhikara Non-Independent Director, Member
Mr. Rohit Kumar Gupta Independent Director, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE


Mr. Salem Lakshmanan Ganapathi Non-Independent Director, Chairman
Ms. Jayashree Ganapathi Non-Independent Director, Member
Ms. Supriya Chhikara Non-Independent Director, Member
Mr. Rohit Kumar Gupta Independent Director, Member

Board Meeting


1. BM Intimation Dated May 15, 2019
2. BM Intimation Dated February 05, 2019
3. BM Intimation Dated November 02, 2018
4. BM Intimation Dated August 01, 2018
5. Postponement
6. Meeting Intimation
7. BM Intimation 12th Feb 2018
8. BM Postponement Intimation
9. BM Intimation


General Meeting


1. Notice of 30th Annual General Meeting