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| Exchange Received Time 03/08/2017 12:45:30 Exchange Disseminated Time 03/08/2017 12:45:35 Time Taken 00:00:05 | This to bring to your notice that a meeting of the Board of Directors of the Company will be held on Monday, 14 th August 2017at its registered office i.e. 170/2C AJC Bose Road ,Kolkata -700014 at 4 p.m., inter alia to consider and take on record the un- audited financial results for the year ended 30 st June 2017.
Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window will be closed from 4thAugust 2017 till expiry of 48 hours after the financial results are submitted to the Stock exchange.
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