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| Exchange Received Time 29/04/2017 12:53:32 Exchange Disseminated Time 29/04/2017 12:53:39 Time Taken 00:00:07 | | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 9th May, 2017 at 10:30 a.m. at its Plant Office situated at P.O. Kalyaneshwari, Dist: Paschim Bardhaman, West Bengal - 713 369 inter-alia: 1] To approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2017. 2] To consider and approve the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2017. 3] To recommend payment of dividend for the year 2016-17, if any. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the Securities of the Company will remain closed from 30th April, 2017 to 11th May, 2017 (both days inclusive). |
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