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| Exchange Received Time 02/11/2017 15:37:57 Exchange Disseminated Time 02/11/2017 15:38:02 Time Taken 00:00:05 | Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of November, 2017 at the registered office of the Company at HB-170, Sector III, Salt Lake, Kolkata-700106 inter-alia, to consider following businesses:
1. To consider and to take on record the Un-audited Financial Results for the quarter/half year ended 30th September, 2017.
2. Change in authorization of Key Managerial Personnel (KMP) from Mr. Tarak Nath Mishra, CFO to Mr. Sanjay Lal Gupta, Company Secretary of the company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Any other business with the permission of the chair.
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