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| Exchange Received Time 22/07/2017 16:09:29 Exchange Disseminated Time 22/07/2017 16:09:39 Time Taken 00:00:10 | This is to inform you that the 29th Annual General Meeting of the Company has been duly convened and held on Friday, the 21st day of July, 2017 at Rabindra - Okakura Bhawan, Paschimbanga Bang la Academy, 27A/1 DD Block, Salt Lake City, (Near City Centre I, Salt Lake), Kolkata - 700 064 .
In this regard, please find enclosed the following:
1. Voting results in prescribed format pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. Consolidated Scrutinizer report dated July 22, 2017 pursuant to Section 108 of the Companies Act, 2013 and Companies (management and administration) Rules, 2014 (as amended) on remote e-voting and voting at AGM with respect to resolution as mentioned in 29th AGM of the Company.
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