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| Exchange Received Time 18/01/2018 17:10:15 Exchange Disseminated Time 18/01/2018 17:10:21 Time Taken 00:00:06 | In pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of Board of Directors of the Company will be held on Wednesday, 14th February, 2018 at 01.30 PM at Mandawa Shikhar, 151, Sarat Bose Road, Kolkata-700026 (W.B.) to scrutinize Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2017.
Further, as per Code of Conduct of the Company for prevention of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed for all the Directors, Designated employees & their dependents and other persons covered under the Code from Tuesday, 6th February, 2018 to Friday, 16th February, 2018 (Both days inclusive).
Please take the same on record.
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