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| Exchange Received Time 28/07/2017 18:43:53 Exchange Disseminated Time 28/07/2017 18:43:59 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Proceedings of the 70th Annual General Meeting duly convened on Friday, July 28, 2017, 2016 at 10.00 a.m. at Mohit Moitra Mancha, 34/1, Raja Manindra Road, Paikpara, Kolkata-700 037.
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, also please find enclosed herewith the details regarding the voting results in the prescribed format alongwith the Scrutinizers report.
Also find enclosed the Annual report of 70th Annual General Meeting of the Company. |
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