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Archive Documents

	Audited Financial Statement 2019
	Annual Report 2018-2019
	Annual Report 2017-2018
	Notice of closure of Register of Members and Share Transfer Registers (2018)
	Notice of Annual General Meeting to be held on 26.09.2018
	Attendance slip and Proxy form Annual General Meeting
	Statements as per Regulation 33 of SEBI (LODR) Regulations, 2015 for quarter and year ended 31.03.2018
	AGM voting results and Scrutinizer's Report
	Notice of Board Meeting to be held on 14th August, 2018 at 4.00 PM.
	Annual Report 2016-2017
	Regulation 33 of the SEBI (Listing Obligatios and Disclosure Requirements) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Monday, 13th of August, 2018 at 4.00 pm
	Notice of Board Meeting held on 14.02.2018
	Summary of Proceedings of Annual General Meeting held on 13.09.2017
	Notice of Board Meeting to be held on 13th September, 2017
	Public Notice of Annual General Meeting to be held on 13.09.2017
	37th Annual General Meeting
	The 201st meeting of the Board of Directors of the Company will be held on Wednesday, the 13th of June, 2018, at 4.00 p.m. at “Yule House”, 8, Dr. Rajendra Prasad Sarani, Kolkata – 700001
	The 200th meeting of the Board of Directors of the Company will be held on Tuesday, the 29th of May, 2018, at 4.00 p.m. at “Yule House”, 8, Dr. Rajendra Prasad Sarani, Kolkata – 700001
	Limited Review Report and unaudited financial results for quarter and nine months ended 31.12.2017
	The 198th meeting of the Board of Directors of the Company will be held on Tuesday, the 12th of December, 2017, at 3.30 p.m. at “Yule House”, 8, Dr. Rajendra Prasad Sarani, Kolkata – 700001
	Notice of Board Meeting held on 27th May 2016
	Disclosure of information pertaining to registration of change in name of shareholder and consolidation of shares held by such shareholder pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
	Disclosure of information pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
	Summary of Proceedings of Annual General Meeting held on 21.09.2016
	Limited Review Report and unaudited financial results for quarter and six months ended 30.09.2017
	Report on Limited Review of WEBFIL LIMITED for the quarter ended 30th June, 2017
	Notice is hereby given that the 37th Annual General Meeting of the members of WEBFIL LIMITED will be held at "Yule House", 8, Dr. Rajendra Prasad Sarani, Kolkata - 700 001 on Wednesday, the 13th day of September, 2017 at 4.00 p.m.
	Auditor's report to Board of Directors and Financial Results (2016-2017)
	Regulation 33 of the SEBI (Listing Obligatios and Disclosure Requirements) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on the 29th of May, 2017 at 4.00 pm
	Regulation 33 of the SEBI (Listing Obligatios and Disclosure Requirements) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on the 10th of February, 2017 at 4.00 pm
	Yule House, 8 Dr. Rajendra Prasad Sarani. Kolkata- 700 001 invites two bid on line e-tender from OEM or eligible vendors for supply of wireless LAN equipment along with other accessories.
	Report on Limited Review of WEBFIL LIMITED for the quarter ended 31st December, 2016
	Voting Results of 36th AGM & Scrutinizer's Combined Report
	Notice for Company Board Meeting-7th Nov, 2016.
	Copy of the resolutions with regard to alteration of Articles of Association passed at the AGM on 21st Sept, 2016.
	Company's Audited Financial Results for year ended 31.03.2016.
	Un Audited Financial Results For the last Quarter.
	Financial Results for the quarter ended 30th June, 2016
	Limited Review Report along with Unaudited Financial Results for the Quarter and Half Year ended 30.09.2016
	Notice for Closure of Register of Members and Share Transfer Registers
	Public Notice of AGM 2016
	Notice of AGM 2016
	Annual Report (2015-2016)
	Contact details of persons authorised to determine materiality
	Policy for determining materiality
	Policy for Preservation of Documents
	Code for Fair Disclosure

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	Vigil mechanism / Whistle blower policy
	Related Party Transaction Policy
	Remuneration Policy
	Policy on Board Evaluation, and
	Familiarisation Programme for Independent Directors
	Letter of Appointment of Independent Director
	Composition of various committees of Board of Directors
	Shareholding Pattern
	Details of Familiarisation programmes