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| Exchange Received Time 13/08/2018 13:37:06 Exchange Disseminated Time 13/08/2018 13:37:14 Time Taken 00:00:08 | 1.Approval of the UFR of the Company as per Regulation 33 of SEBI (LODR) Regulations, 2015 June 30, 2018.
2.Date for the 36th AGM of the Company will be held on 25.09.2018 at the Ground Floor, Auditorium of Birla Academy of Art & Culture, 108, Southern Avenue, Kolkata-700 029 at 11:30 A.M.
3.The Directors Report and Notice for the 36th AGM of the Company.
4.Dates for closing the Register of Members and Transfer Books from 19/09/2018 to 25/09/2018 for AGM.
5.The Board recommends to Members of the Company to Re-appointment Mr. Surendra Kumar Loyalka as Managing Director w.e.f. 12/02/2019, who is retiring by rotation and being eligible, offered himself for re-appointment.
6.The Board recommends to Members of the Company for Appointment of Mr. Varun Loyalka (DIN: 07315452),as a Joint Managing Director w.e.f. 26/09/2018, liable to retire by rotation.
7.The Board Appointed Mr. Asit Kumar Labh, Practicing Company Secretary as a Scrutinizer for conducting e-voting for the 36th AGM. |
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