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| Exchange Received Time 16/05/2017 13:32:56 Exchange Disseminated Time 16/05/2017 13:33:01 Time Taken 00:00:05 | | Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company, scheduled to be held on Thursday, the 25th May, 2017 at 4.00 P.M, will be held at it's Registered Office at 18, R.N. Mukherjee Road, Kolkata - 700001 on Wednesday, the 24th May, 2017 at 4.00 P.M. to consider, interalia, the Audited Financial Results of the Company for the year ended 31st March, 2017 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2016-17. Further, the 'Trading Window' as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Audited Financial Results for the year ended 31st March, 2017, from 19th May, 2017 to 30th May, 2017 (both days inclusive). |
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