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| Exchange Received Time 07/09/2017 14:28:56 Exchange Disseminated Time 07/09/2017 14:29:04 Time Taken 00:00:08 |
In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 36th Annual General Meeting of the Company held on 5th September, 2017 at 3.30 pm at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road, Kolkata- 700 020.
Further, copy of consolidated report on voting submitted by scrutinizer, Sri Manoj Kumar Banthia, Practicing Company Secretary is enclosed herewith for your reference and record.
All items of Agenda as contained in notice of 36th Annual General Meeting have been passed with requisite majority.
Kindly take the same on record.
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