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| Exchange Received Time 01/02/2018 17:59:27 Exchange Disseminated Time 01/02/2018 17:59:31 Time Taken 00:00:04 | This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 8th February, 2018 at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001, inter-alia, to consider the following business as under:-
1. To consider unaudited financial result of the Company for the quarter ended 31st December, 2017.
2. To consider the proposal of change of registered office of the company within the same district.
3. Any other business with the permission of the chair which is incidental and ancillary to the business.
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