CRESCENT LEASING LIMITED

CIN : L65999WB1984PLC038066
 
   Investors
 
  Notice for Board Meeting - 14th Aug 2017   Notice of AGM 23 sep
 
  Notice for Board Meeting - 29, May 2017
  Notice for Board Meeting - 05th May, 2017
 
  Advertisement of Extraordinary General Meeting (EGM)
  Notice for Board Meeting - 11 November, 2016
 
  Notice for Board Meeting - March 16
  Notice for EOGM - 30/06/16
  Notice for Board Meeting Out come of 33rd Annual General Meeting
 
  Insider Trading Code
  Code of Conduct
  Scrutinizer Report 2014
  Outcome of AGM
  Fair Practices Code
Financial Results
Shareholding Pattern
Corporate Governance
30th June, 2017  
31st March, 2017  
30th June, 2016  
31st March, 2016  
31st December, 2015  
30th September, 2015  
30th June, 2015  
31st March, 2015  
31st December, 2014  
30th September, 2014  
30th June, 2014  
31st March, 2014  
31st December, 2013  
30th September, 2013  
30th June, 2013  
31st March, 2013  
30th June, 2017  
30th June, 2016  
31st March, 2016  
31st December, 2015  
30th September, 2015  
30th June, 2015  
31st March, 2015  
31st December, 2014  
30th September, 2014  
30th June, 2014  
31st March, 2014  
31st December, 2013  
30th September, 2013  
30th June, 2013  
31st March, 2013  
31st December, 2012  
30th September, 2015  
30th June, 2015  
31st March, 2015  
31st December, 2014  
30th September, 2014  
30th June, 2014  
31st March, 2014  
 
Company Policies & Procedures
Code of conduct of Board of Directors and Senior Management Personnel
Composition of various Committees
Criteria of making payments to non-executive directors
Current business activities of the Company
Details of agreements entered into with the media companies
Draft Letter of Appointment of Independent Director & its Terms & Conditions
Familiarization Programme for Indepdent Directors
Policy of Material Subsidiaries
Related Party transaction Policy
Roles & Responsibilites of Risk Management Committee
Whistle Blower Policy
 
 
     Contact Us
Management
229, A.J.C Bose Road, 9th floor, Unit - 9C, Kolkata - 700 020.
Telefax No :- 033 4601 - 1021
Email :- info@crescentleasingltd.com
MR. GURUSANKAR DAS CHAIRMAN
MR. RAJ MISHRA KUMAR EXECUTIVE DIRECTOR
MR. NIRMAL KUMAR PODDAR INDEPENDENT DIRECTOR
MR. SABIR AHAMED INDEPENDENT DIRECTOR
MR. SUBHRENDU RAY INDEPENDENT DIRECTOR
MR. ASHISH MANIAR NON-EXECUTIVE DIRECTOR
MR. JAWAHAR SURYAKANT MEHTA NON-EXECUTIVE DIRECTOR
MS. MOUSUMI RANI MANDOL NON-EXECUTIVE WOMAN DIRECTOR
MR. CHANCHAL MALLICK CFO
MS. PAPIA NASKAR COMPANY SECRETARY & COMPLIANCE OFFICER
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