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| Exchange Received Time 12/09/2017 14:01:26 Exchange Disseminated Time 12/09/2017 14:01:31 Time Taken 00:00:05 | 1.Unaudited Financial Results for 1st qtr ended 30 June 2017, which is enclosed herewith along with Limited Review Report of Statutory Auditors in compliance with Reg 33 of SEBI Listing Regulations, 2015.
2.Pursuant to Regu 33(3)(b)(i) of SEBI Listing Regulations, the Company opts to submit quarterly/year to date (as applicable) Standalone Financial Results only during Financial Year 2017-18
3.Registered Office of Company will be shifted from 687, Anandapur E.M. Bypass 2nd Floor Kolkata-700107 to Acropolis, 14 Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata-700107 w.e.f 15 Nov 2017
4.The premises at 'Akash Tower', 3rd Floor, 781, Anandapur, E.M.Bypass, Kolkata-700 107 ceases to be the Corporate Office with immediate effect and consequently the books of accounts and other relevant books and papers including the Minutes Books and Statutory Registers will be maintained at the registered office.
The meeting commenced at 12:45 p.m. and concluded at 1.30 p.m. |
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