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| Exchange Received Time 12/01/2018 16:02:41 Exchange Disseminated Time 12/01/2018 16:02:47 Time Taken 00:00:06 | The meeting of the Board of Directors of the Company will be held on Monday, 15th January 2018 at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lal Bazar Street, Kolkata-700001, inter-alia, to consider the following business as under:-
1. To consider the proposal of change of registered office of the company within the same district and accordingly start the process of shift as required under Companies Act,2013.
2. Any other business with the permission of the chair which is incidental and ancillary to the business.
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