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| Exchange Received Time 02/08/2017 14:46:32 Exchange Disseminated Time 02/08/2017 14:46:40 Time Taken 00:00:08 | Sir,
Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 67th Annual General Meeting (AGM) of the Company was held on 2nd August, 2017 at 11.30 a.m at The Oberoi Grand, 15 Jawahar Lal Nehru Road, Kolkata - 700 013.
A total of 470 Members were present at the AGM out of which 460 Attended the meeting in person and 10 Members through proxy.
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