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| Exchange Received Time 05/12/2017 18:03:41 Exchange Disseminated Time 05/12/2017 18:03:51 Time Taken 00:00:10 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 13th December, 2017 at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700 107, to, inter alia, consider, approve and take on record the Unaudited Financial Results for the 2nd quarter ended 30th September, 2017.
Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from 6th December, 2017 to 15th December, 2017 (both days inclusive).
This is for your information and record.
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