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A Joint Sector Company with GoWB (WBIDC & WBTDC)
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Financials

Annual Report

NEW 34TH AGM NOTICE & ANNUAL REPORT FY 2022-2023 pdfDownload
Annual Report 2021-2022 pdfDownload
Annual Report 2020-2021 pdfDownload
Annual Report 2017-2018 pdfDownload
Annual Report 2019-2020 pdfDownload
Annual Report 2018-2019 pdfDownload
Annual Report 2016-2017 pdfDownload
Annual Report 2015-2016 pdfDownload
Annual Report 2014-2015 pdfDownload
Annual Report 2013-2014 pdfDownload

NEW Important Communication

NEW SW Letter Newspaper 10.11.2023 pdfDownload
NEW 2ND INTERIM DIVIDEND FY 23-24 pdfDownload
NEW REG 30 LETTER pdfDownload
BM NOTICE 31.10.23 pdfDownload
OUTCOME OF SECRUTINIZER REPORT pdfDownload
34TH AGM SUMMARY PROCEEDINGS pdfDownload
DRAFT ANNUAL REPORT pdfDownload
AGM NOTICE NEWSPAPER PUBLICATION pdfDownload
34TH AGM Notice 2022-23 pdfDownload
DIVIDEND OUTCOME pdfDownload

News Paper Advertisement

DIRECTOR REGISTER pdfDownload
CSR FY 23-24 pdfDownload
Composition of various committees of Board of Directors pdfDownload
RESIGNATION LETTER pdfDownload
NOTICE OF BOARD MEETING pdfDownload
RESIGNATION OF DIRECTOR pdfDownload

IEPF

IEPF REFUND View Link

NEWSPAPER PUBLICATION FY 15-16 FINAL pdfDownload

Details of Unpaid Dividend
UNCLAIMED DINDEND FY 19-20 3RD INTERIM pdfDownload
UNCLAIMED DIVIDEND FY 19-20 2ND INTERIM pdfDownload
UNCLAIMED DIVIDEND FY 19-20 1ST INTERIM pdfDownload
UNCLAIMED DIVIDEND FY 18-19 FINAL pdfDownload
UNCLAIMED DIVIDEND FY 18-19 3RD INTERIM pdfDownload
UNCLAIMED DIVIDEND 18-19 2ND INTERIM pdfDownload
UNCLAIMED DIVIDEND 18-19 1ST INTERIM pdfDownload
UNCLAIMED DIVIDEND 17-18 pdfDownload
UCLAIMED DIVIDEND 16-17 FINAL pdfDownload
UNCLAIMED DIVIDEND 16-17 INTERIM pdfDownload
UNCLAIMED DIVIDEND 15-16 FINAL pdfDownload
UNCLAIMED DIVIDEND 15-16 INTERIM pdfDownload
Details of Share Transfer for F.Y 2012-2013.
NPRL Share Transfer list for F.Y. 2015-16 INTERIM pdfDownload
NPRL Share Transfer list for F.Y. 2014-15 pdfDownload
NPRL Share Transfer list for F.Y. 2013-14 pdfDownload
NPRL Share Transfer list for F.Y. 2012-2013 pdfDownload
Letter to Shareholders
IEPF LETTER FY 2015-16 FINAL DIVIDEND pdfDownload
IEPF LETTER FY 15-16 INTERIM DIVIDEND pdfDownload
IEPF LETTER FY 2014-15 pdfDownload
IEPF LETTER 13-14 pdfDownload
IEPF Letter 12-13 pdfDownload

Details of Nodal Officer

‘Nodal Officer’ of the Company for the purpose of coordination with IEPF Authority is Mr. Rahul Mitra, Sr. Vice-President & Company Secretary,
‘Jheel Meel’, Sector – 4, Saltlake City, Kolkata – 700 106, Telephone: 033-66285528, E-mail: rahul@localhost

LETTER TO PHYSICAL SHAREHOLDERS

LETTER TO PHYSICAL SHAREHOLDERS AS PER SEBI CIRCULAR DATED 20.04.2018 AND 08.06.2018 pdfDownload

ECS MANDATE

ECS Mandate pdfDownload

FINANCIAL RESULTS

Unaudited Standalone Financial Results for the quarter & half-year ended September 30, 2018 pdfDownload
Unaudited Standalone Financial Results for the quarter & Nine-months ended December 31, 2018 pdfDownload

Financial Year 2017-18
Audited Financial Results for the quarter and year ended 31.03.2018 pdfDownload

Financial Year 2016-17
Audited Standalone Financial Results for the Quarter ended March 31, 2017 pdfDownload
Unaudited Financial Results for the quarter ended June 30, 2017 pdfDownload
Unaudited Financial Results for the quarter & half-year ended September 30, 2017 pdfDownload
Unaudited Standalone Financial Results for the quarter ended 31.12.2017 pdfDownload
Audited Standalone Financial Results for the Second Quarter & Half-Year ended 30.09.2016 pdfDownload
Audited Results for the quarter & year ended 31.03.2016 pdfDownload
Audited Standalone Financial Results for the quarter ended 30.06.2016 pdfDownload
Audited Standalone Financial Results for the Quarter ended 31.12.2016 pdfDownload

Financial Year 2015-16
Standalone audited financial results of the company for quarter & nine months ended December 31.12.2015. pdfDownload
Audited Financial Results for quarter and year ended 31.03.2015 pdfDownload
Audited financial results for the first quarter ended 30.06.2015 pdfDownload
Audited Financial Results 30.09.2015 pdfDownload

Financial year 2014-15
Audited Financial Results for 3rd Quarter and Nine months ended 31-12-2014 pdfDownload
Audited Financial Results for SECOND Quarter ended 30-09-2014 pdfDownload
Audited Financial Results for the Quarter ended 30-06-2014 pdfDownload
Audited Financial Results for 4th Quarter and Year ended 31-03-2014 pdfDownload

Financial year 2013-14
Audited Financial Results for the Quarter ended 31-12-2013 pdfDownload

SHARE HOLDING PATTERN

Share Holding Pattern View details

CHARTER, POLICIES & CODES

INDEPENDENT DIRECTOR APPOINTMENT LETTER pdfDownload
POLICY FOR PERFORMANCE EVALUATION OF DIRECTORS pdfDownload
CHARTER OF BOARD pdfDownload
CODE OF FAIR DISCLOSURE & CODE OF CONDUCT PROHIBITION OF INSIDER TRADING REGULATIONS 2015 pdfDownload
CHARTER OF AUDIT COMMITTEE pdfDownload
CHARTER OF NOMINATION & REMUNERATION COMMITTEE pdfDownload
CHARTER OF STAKEHOLDERS RELATIONSHIP COMMITTEE pdfDownload
WHISTLE BLOWER POLICY pdfDownload
POLICY FOR RELATED PARTY TRANSACTIONS pdfDownload
CORPORATE SOCIAL RESPONSIBILITY POLICY pdfDownload
FAMILIARISATION OF THE INDEPENDENT DIRECTORS OF BUSINESS ENVIRONMENT OF THE COMPANY pdfDownload
POLICY FOR RECORD RETENTION pdfDownload
POLICY FOR DISCLOSURE & DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION pdfDownload
CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT pdfDownload

We are India’s one of the pioneering, leading and largest Amusement Park, having highest foot fall. We achieved rare distinction in Amusement Park industry, having

obtained international standard organization certification.

ISO 9001 (Quality Management System) – First in India
ISO 14001 (Environment Management System) – First in Asia
OSHAS 18000 (Safety Management System) – First in Asia

We are also a “One Stop Shop” towards extending our overall technical consultancy services and setting up new Amusement Park from concept to commissioning.

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