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| Exchange Received Time 13/10/2017 17:26:03 Exchange Disseminated Time 13/10/2017 17:26:10 Time Taken 00:00:07 | Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 23rd day of October 2017 at 11.30 A.M. onwards at the registered office of the company at Trinity, 226/1, A.J.C. Bose Road, 7th floor, Kolkata- 700020 to consider, record and approve inter alia the following:
1. The Un-Audited Financial Results of the company along with Limited Review report for the quarter and half year ended 30th September , 2017.
2. And other matter with the permission of the chair.
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