SQUARE FOUR PROJECTS INDIA LIMITED
FORMERLY KNOWN AS ESSEN SUPPLEMENTS INDIA LTD
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Regulation 30
2026 - 2027
Announcement under Regulation 30 (LODR) Newspaper Publication_04-06-2026
Notice in terms of SEBI Circular no HO381311(2) 2026- MIRSD-PODI37502026 dated January 30, 2026 as published_06.04.2024
2025 - 2026
Resignation and appointment of Company Secretary_05.03.2026
Notice in terms of SEBI Circular no HO381311(2) 2026-MIRSD-POD137502026 dated January 30,_05.02.2026
Notice in terms of SEBI Circular no SEBIHOMIRSDMIRSD-PODPCIR202597 DTD JULY 2,2025_10.11.2025
Copy of Newspaper Publication (English and Bengali), in connection with SEBI Circular Dated 02.07.2025._18.09.2025
AGM Notice- Post Dispatch Newspaper publication_01.09.2025
AGM Notice - Pre Dispatch Newspaper Publication_27.08.2025
Appointment of Ms P A R V Associates, Chartered Accountants , (FIRM Registration no- 032073C)_18.08.2025
Copy of Newspaper Publication ( English and Bengali), in connection with SEBI Circular dated 02.07.2025_11.07.2025
2024 - 2025
Re-appointment of Secretarial Auditor of the company for the Financial year ended 2024-2025_30.01.2025
Retirement of Independent Director on completion of his tenure 2. Appointment of Additional Independent Director_24.11.2024
Copy of Newspaper Publication (English and Bengali) for Unaudited Financial Results of the Company for the Quarter ended 30.09.2024_15.11.2024
Retirement of Independent Director on completion of his tenure_14.11.2024
Cessation of Independent Director from the Board on completion of his tenure_14.11.2024
Cessation of Directorship of Mrs. Sabana Anjoom on completion of her tenure as Independent Director_30.09.2024
AGM Notice - Post Despatch Newspaper Publication_06.09.2024
AGM Notice - Pre Despatch Newspaper Publication_02.09.2024
appointment of Managing Director_14.08.2024
Copy of Newspaper Publication (English and Bengali) for Unaudited Financial Results of the Company for the Quarter ended 30.06.2024_17.08.2024
Copy of Newspaper Publication (English and Bengali) for Audited Financial Results for the Quarter and Year ended 31.03.2024_31.05.2024
2023 - 2024
Appointment of Chief Financial Officer (CFO)_20.02.2024
Appointment of Internal Auditor_20.02.2024
Resignation of Chief Financial Officer (CFO)_20.02.2024
Copy of Newspaper Publication (English and Bengali) for Unaudited Financial Results for the Quarter ended 31.12.2023_10.02.2024.2024
5_Appointment of Secretarial Auditor for F.Y. 2023-24_09.02.2024
Copy of Newspaper Publication (English and Bengali) for Unaudited Financial Results for the Quarter ended 30.09.2023_11.11.2023
Post Despatch Newspaper Publication_06.09.2023
Copy of notice in terms of Clause 3A (IV) of MCA Circular No. 202020 dated 05052020 containing information regarding 31st AGM_02.09.2023
Copy of Newspaper publications (English and Bengali) for Unaudited financial results for the quarter ended 30th June, 2023_14.08.2023
Copy of newspapers publishing Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 as published in Business Standard_31.05.2023
Newspaper Publication_22.04.2023
2022 - 2023
Newspapers publishing Unaudited Financial Results (Provisional) of the Company for the quarter ended 31.12.2022_16.01.2023
Newspapers publishing Unaudited Financial Results (Provisional) of the Company for the quarter ended 30.09.2022_15.11.2022
AGM Notice and Annual Report - Post Despatch Newspaper Publication_06.09.2022
Publication of notice in term of Clause 3A (IV) of MCA Circular No. 202020 dated 05052020 containing information regarding 30th AGM_02.09.2022
Newspapers publishing Audited Financial Results of the Company for the year ended 30th June, 2022_11.08.2022
Newspapers publishing Audited Financial Results of the Company for the year ended 31.03.2022_31.05.2022
Postal Ballot publication_28.05.2022
Resignation and Appointment of Directors_16.05.2022
2021 - 2022
Newspapers publishing Unaudited Financial Results (Provisional) of the Company for the quarter ended 31.12.2021_16.02.2022
Mr. Ganesh Kumar Singhania has been re- appointed as Managing Director_14.02.2022
15.11.2021_Newspapers publishing Unaudited Financial Results (Provisional) of the Company for the quarter ended 30.09.2021_15.11.2021
AGM Notice and Annual Report - Post Despatch Newspaper Publication_08.09.2021
Notice in terms of Clause 3A (IV) of MCA Circular No. 202020 dated 05052020 containing information regarding_ 29th AGM_31.08.2021
AGM/EGM
Annual General Meeting Video Recording 2025
Square Four Transcript 2025
Annual General Meeting Video Recording 2024
Square Four Transcript 2024
Annual General Meeting Video Recording 2023
Square Four Transcript 2023
29
th
Annual General Meeting Video Recording
28
th
Annual General Meeting Video Recording
Square Four Transcript
Miscellaneous
INDEPENDENT DIRECTOR: Ms. Ankita Agarwal
INDEPENDENT DIRECTOR: Mr. Ravish Kumar Sharma
Risk Management Policy
Policy Leakage Inquiry
CODE OF CONDUCT
Remuneration Policy
Code-Of-Conduct-Insider-Trading
Archival Policy
Policy on Materiality of Events
Official Responsibile for Assisting and
Handling Investor Grievances
Prevention of Sexual Harassment at Workplace
Squarefour Brief Profile of Board of Directors
Related Party Transaction
Related Party Transaction March 2025
Related Party Transaction September 2024
Related Party Transaction March 2024
Related Party Transaction September 2023
Related Party Transaction March 2023
Related Party Transaction September 2022
Related Party Transaction March 2022
Related Party Transaction 30.09.2021
Related Party Transaction 31.03.2021
Related Party Transaction 30.09.2020
Related Party Transaction 31.03.2020
Scrutinizer's Report
Square Four Scrutinizer's Report 30.09.2025
Square Four Scrutinizer's Report 30.09.2024
Square Four Scrutinizer's Report 30.09.2023
Scrutinizer's Report 24-05-2023
Scrutinizer's Report 2021-2022
Scrutinizer's Report 28-06-2022
Scrutinizer's Report 2021
Scrutinizer's Report 31.12.2020
Scrutinizer's Report AGM 2019
Scrutinizer's Report
Scrutinizer Report 2018
Scrutinizer Report 2017
Scrutinizers_Report 2016
AGM Notice
AGM Notice of 2025
AGM Notice of 2024
AGM Notice of 2023
AGM Notice of 2022
AGM Notice of 2021
AGM Notice of 2020
AGM Notice of 2019
AGM Notice of 2018
AGM Notice of 2017
AGM Notice of 2016
AGM Notice of 2015
Postal Ballot
Postal Ballot Notice of 31.03.2023
Postal Ballot Notice of 31.03.2023 Corrigendum
Postal Ballot Notice of 16.05.2022
Compliance
Investor's Service Request
ISR - 1
ISR - 2
ISR - 3
SH - 13
SH - 14
RTA-Address
EC - Expansion
EC
Compliance Report Oct'18 - Mar'19
Compliance Report Apr'18 - Sep'18
Compliance Report Oct'17 - Mar'18
Compliance Report Apr'17-Sep'17
Compliance Report Nov'16 - Mar'17
Compliance 2015 - 2016
June
September
December
March
Compliance 2014 - 2015
June
September
December
March
Compliance 2013 - 2014
June
September
December
March
Compliance 2012 - 2013
June
September
December
March
Compliance 2011 - 2012
June
September
December
March
REGD.OFFICE : "C/O, SQUARE FOUR GROUP,238A,AJC BOSE ROAD,2ND FLOOR SUIT NO.2B KOLKATA-700020,West Bengal"
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