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| Exchange Received Time 30/01/2018 16:15:59 Exchange Disseminated Time 30/01/2018 16:16:07 Time Taken 00:00:08 | Notice of Board Meeting
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company will be held at its Registered office at 10 Princep Street, 2nd Floor, Kolkata- 700072 on Thursday, 8th February, 2018 at 1.00 P.M., inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017.
Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, the trading window for trading in securities of the Company shall remain closed for the above purpose from February 1, 2018 to February 10, 2018.
This is for your information and record.
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