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| Exchange Received Time 19/05/2017 15:43:01 Exchange Disseminated Time 19/05/2017 15:43:08 Time Taken 00:00:07 | | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 at Kolkata, India to, inter alia, consider, approve and take on record the following matters: 1. Approval of Audited Financial Results of the Company for the quarter / year ended March 31, 2017. 2. Approval of Annual Accounts of the Company for the year ended March 31, 2017 and also to approve Directors Report. 3. Recommendation of dividend on equity shares, if any, for the Financial Year 2016-17. Further, the Trading window will remain closed from May 24, 2017 to June 2, 2017 and accordingly the trading in the securities of the Company is prohibited by Directors & designated employees during the above mentioned period. |
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