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| Exchange Received Time 30/05/2018 02:42:50 Exchange Disseminated Time 30/05/2018 02:42:54 Time Taken 00:00:04 | | The Board of Directors at its Meeting convened on 29th May, 2018 has taken the following decisions:i) Approved and adopted the Standalone and Consolidated Audited Financial Results of the Company alongwith the Auditors Report thereon for the financial year ended on 31st March, 2018.The said documents are enclosed and marked as Annexure ''A''.ii) That the 84th Annual General Meeting of the Company will be held on Monday, 30th day of July, 2018 at 10.30 A.M. at the Mini Auditorium Hall of the Science City, J. B. S. Haldane Avenue, Kolkata - 700 046.iii) The Register of Members & Share Transfer Books of the Company will remain closed from 23rd July, 2018 to 30th July, 2018 (both days inclusive) for the aforesaid purpose. |
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