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| Exchange Received Time 25/01/2018 14:52:02 Exchange Disseminated Time 25/01/2018 14:52:08 Time Taken 00:00:06 | A meeting of the Board of the Directors of the Company will be held on Saturday, the 10th February, 2018 at Kolkata, inter alia, to consider and approve the following:
The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
a proposal to raise funds by way of issue of Non-Convertible Debentures subject to approval of the Shareholders of the Company and any other approvals as may be required.
Further, in accordance with Code of Conduct for Prevention of Insider Trading ('the Code'), the trading window for dealing in the securities of the Company would remain closed for the all the directors, connected & designated persons from January 27, 2018 and shall remain closed uptil 48 hours after the announcement of the financial results. During this period, all the directors, connected & designated persons, shall not to deal in the shares of the Company.
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