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| Exchange Received Time 11/09/2017 16:41:53 Exchange Disseminated Time 11/09/2017 16:41:58 Time Taken 00:00:05 | We would like to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 15th day of September'2017 at 4:30 P.M. on a shorter notice with the consent of all the directors at the Registered Office of the Company situated at 19, R.N. Mukherjee Road, Kolkata- 700 001 to transact the following business:-
1.Pursuant of Regulation 33 (3) of SEBI (LODR) Regulations'2015 and in the view of implementation of Ind AS and pursuant to circular no. CIR/CFD/FAC/62/2016 dated 5th July'2016, to consider inter alia the un-audited financial results of the Company for the first quarter and three months ended 30th June'2017 and other matters.
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