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| Exchange Received Time 14/09/2017 16:37:37 Exchange Disseminated Time 14/09/2017 16:37:41 Time Taken 00:00:04 | Dear Sir,
Sub: Proceedings of the 18th Annual General Meeting of the Company held on Thursday, 14th September, 2017 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that the Eighteenth Annual General Meeting of the Company was held today, i.e. Thursday, 14th September, 2017 at 11 A.M. at Rotary Sadan (Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata - 700 020.
In this regard we are submitting the proceedings of 18th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Consolidated Scrutinizer's Report on the remote e-voting and voting at the AGM along with the Voting Results as declared by the Company based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company.
The same is for your kind information and record.
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