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| Exchange Received Time 07/09/2017 16:28:33 Exchange Disseminated Time 07/09/2017 16:28:36 Time Taken 00:00:03 | The 24th AGM of the Company has been duly convened and held on Thursday, 07.09.2017 at registered office of the company , Kolkata at 11:30 A.M
In this regard, please find enclosed the following:
1.The gist of proceedings of the 24th AGM pursuant to Regulation 30 of SEBI LODR Regulations, 2015
2.Annual Report for the Financial Year 2016-17 pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, duly approved and adopted by the Members of the Company.
Further the Scrutinizer Report along with consolidated Voting Results (Ballot papers & remote - e-voting) shall be forwarded separately on declaration of voting results in the specified format as prescribed under Regulation 44 of SEBI (LODR) Regulation 2015. |
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