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| Exchange Received Time 20/11/2017 14:56:49 Exchange Disseminated Time 20/11/2017 14:56:54 Time Taken 00:00:05 | This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 21st November, 2017 at the Registered Office of the Company at Mercantile Building, Block-E, 2nd Floor, 9/12, Lal Bazar Street, Kolkata-700001, inter-alia, to consider the following business as under:-
1. To consider and approve unaudited financial result of the Company for the quarter ended 30th September, 2017.
2. Any other business with the permission of the chair which is incidental and ancillary to the business.
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