CRESCENT LEASING LIMITED

CIN : L65999WB1984PLC038066
 
   Investors
 
  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
 
  Insider Trading Code
  Code of Conduct
  Scrutinizer Report 2014
  Outcome of AGM
  Fair Practices Code
Financial Results
Shareholding Pattern
Corporate Governance
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31st December, 2014  
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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
      Annual Reports
Circular Court, Unit 71, 7th Floor, 8,
  A. J. C. Bose Road, Kolkata - 700 017.
Telefax No :- 033 - 22870833
Email :- crescentleasing@rediffmail.com
Mr. Raj Kumar Mishra Managing Director
Mr. Harish Chandra Jha Non - Executive Chairman
Mr. Ramesh Kumar Saraswat Non - Executive, Independent Director
Mr. Binay Bahety Non - Executive, Independent Director
Mr. Nirmal Kr. Poddar Independent Director
2015 - 2016
2014 - 2015
2013 - 2014
2012 - 2013
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