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| Exchange Received Time 05/12/2017 19:52:25 Exchange Disseminated Time 05/12/2017 19:52:34 Time Taken 00:00:09 | This is to inform you pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th December, 2017 at 3:30 pm at 'Bikaner Building', 3rd Floor, 8/1 Lal Bazar Street, Kolkata - 700 001, for the following purposes:
1. To approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half-year ended on 30th September, 2017 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015;
2. To consider any other business with the permission of the Chair.
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