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| Exchange Received Time 04/09/2017 17:18:35 Exchange Disseminated Time 04/09/2017 17:18:39 Time Taken 00:00:04 | 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 Tuesday, 12th September, 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 1st quarter ended 30th June, 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 5th September, 2017 to 14th September, 2017 (both days inclusive).
This is for your information and record.
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