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| Exchange Received Time 28/07/2017 15:07:43 Exchange Disseminated Time 28/07/2017 15:07:53 Time Taken 00:00:10 | This is to inform you that the 70th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday, July 27, 2017 at 'Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017. In this regard, please find enclosed the following:
1. Brief proceedings of AGM in compliance with Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Scrutinizer's report in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014;
This is for your information and further dissemination
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