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| Exchange Received Time 28/08/2017 16:37:52 Exchange Disseminated Time 28/08/2017 16:37:55 Time Taken 00:00:03 | Pursuant to Regulation 30 read with schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of the 42nd Annual General Meeting (AGM) of the Company held on 26th August, 2017 at 10:00 Hours IST at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata- 700 024 along with the details of the Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly note that all the Resolutions set out in the Notice of the said AGM dated 13th May, 2017 have been passed by the Members of the Company with requisite majority
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