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| Exchange Received Time 22/07/2017 17:15:57 Exchange Disseminated Time 22/07/2017 17:16:03 Time Taken 00:00:06 | This is to inform you that the 29th Annual General Meeting of the Company has been duly convened and held on Friday, the 21st day of July, 2017 at Rabindra - Okakura Bhawan, Paschimbanga Bangla Academy, 27A/1 DD Block, Salt Lake City, (Near City Centre I, Salt Lake), Kolkata - 700 064 .
In this regard, please find enclosed the gist of proceedings of the 29th (Twenty Ninth) Annual General Meeting (AGM) of the Company held on July 21, 2017 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
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