Investor
Investor Relations
(Disclosures under Regulation 46 of the SEBI LODR)
The Calcutta Investment Co Limited is an Investment Company registered with Reserve Bank of India as a Non- Banking Financial Company without accepting public deposits
Details about Business
THE CALCUTTA INVESTMENT CO LIMITED is an Investment Company registered with Reserve Bank of India as a Non- Banking Financial Company without accepting public deposits.
It is classified as Non-government company and is registered at Registrar of Companies, Kolkata.
Terms & Conditions of appointment of Independent Director
Board of Directors have constructed Board Level/Committees to ensure smooth functioning of decision making process
Memorandum and Articles of Association
Composition of Board & its Committee
Code of conduct of BoD & Senior Management
Members of Board and KMP with core skill and diligence, ensuring core compliance of laws and regulations avoiding personal and financial gains and work with integrity and priority.
Whistle Blower Policy
Protecting complaints, conducting investigation, adopt remedial action and reporting to the Audit Committee of the Board.
Criteria for making payment to Non-Executive Director, if the same has been disclosed in Annual Report
Policy on dealing with RPT
All related party transactions are subject to prior approval of Audit Committee of the Board and ensuring due compliance of SEBI (LODR) Regulations, 2015 and compliance of disclosure requirements including IndAS 24.
Policy on determining material subsidiary
Details of familiarisation programme imparted to Independent Director
Email address for grievance redressal
COMPANY SECRETARY
Kashi Prasad Chaudhary
The Calcutta Investment Co Limited
9, Brabourne Road, (3rd Floor), Kolkata – 700001
(Tel): 033 22434650 / 9831854354
email: calinvest@rediffmail.com
Contact information of designated officials who are responsible for assisting and handling Investor grievances
COMPANY SECRETARY
Kashi Prasad Chaudhary
The Calcutta Investment Co Limited
9, Brabourne Road, (3rd Floor), Kolkata – 700001
(Tel): 033 22434650 / 9831854354
email: calinvest@rediffmail.com
Financial information
Quarterly Results
AGM/EGM/PB
2025
Shareholding Pattern
Details of agreements entered with media companies and/or their associates
None
Schedule of analyst or institutional investors meet and presentation made by listed entity
None
Audio or Video recordings and transcripts of post earnings / quarterly calls, conducted physically or through digital means
None
New name and old Name for a continuous period of one year, from the date of the last name change
None
Newspaper Publication for Shareholders
All credit rating obtained by the Listed entity for all its outstanding instruments
Separate Audited Financial Statements of each subsidiary of the Listed entity in respect of a relevant Financial year
Secretarial Compliance Report
Policy for determining materiality of event
Materiality is described based on quantitative, qualitative criteria by Whole-time Director and Chief Financial Officer.
Key Managerial Personnel authorised for determining materiality of an event/information for the purpose of making disclosure to Stock Exchange(s)
Mr. Kashi Prasad Choudary
Whole-time Director cum Company Secretary
The Calcutta Investment Co Limited
(Tel): 033 22434650 / 9831854354
email: calinvest@rediffmail.com
Mr. Rajesh Khandelwal
Chief Financial Officer
The Calcutta Investment Co Limited
(Tel): 033 22434650 / 9831854354
email: calinvest@rediffmail.com
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Statement of deviation(s) or variation(s)
None