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| Exchange Received Time 03/09/2018 14:56:15 Exchange Disseminated Time 03/09/2018 14:56:22 Time Taken 00:00:07 | Please find herewith attached outcome of the Board Meeting of the Company held on 03rd September,2018 for the following Business.
1) Approval and adoption of Draft Notice of the Annual General Meeting of the Share Holders. The AGM will be held on Saturday 29th September, 2018 at the registered office of the Company at 12:00 P.M.
2) Register of Members and Share Transfer Book shall remain closed from 22.09.2018 to 29.09.2018.
3) The E-voting Period starts from 26.09.2018 and ends on 28.09.2018.
4) Approval and adoption of the Directors Report of the Company for the financial year 2017-2018.
5) Delisting form Calcutta Stock Exchange Limited subject to approval of Share holders and other Regulatory Authorities.
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