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| Exchange Received Time 24/07/2017 14:13:54 Exchange Disseminated Time 24/07/2017 14:13:58 Time Taken 00:00:04 | Subject: Outcome of Board Meeting.
We wish to inform you that the Board of Directors of the Company at its meeting held today, the 24th July, 2017 at Registered Office of the Company at HB-170, Sector III, Salt Lake, Kolkata-700106 have considered and approved the following business:-
1. Approved Directors' Report for the year ended 31st March, 2017.
2. Decided that the Annual General Meeting of the company will be held on the 11th September, 2017 at 10.30 A.M at 'Aiktan', EZCC, IA-290, Sector-III, Salt Lake, Kolkata, 700 106.
3. Decided that the Register of Members and Share Transfer Books will remain closed from 5th September, 2017 to 11th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
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