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| Exchange Received Time 27/07/2017 15:15:37 Exchange Disseminated Time 27/07/2017 15:15:49 Time Taken 00:00:12 | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company will be held at its Registered office at 10 Princep Street, 2nd Floor, Kolkata- 700072 on Wednesday 9th August, 2017 at 1.00 P.M., inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, the trading window for trading in securities of the Company shall remain closed for the above purpose from August 2, 2017 to August 11, 2017.
This is for your information and record.
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