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| Exchange Received Time 19/05/2018 16:13:50 Exchange Disseminated Time 19/05/2018 16:13:55 Time Taken 00:00:05 | This is to inform you pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday, 28th day of May, 2018 at 3:30 pm at the Corporate Office of the Company at 'Bikaner Building', 3rd Floor, 8/1 Lal Bazar Street, Kolkata - 700 001, inter-alia, for the following purposes:
1.To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015;
2.To consider and approve the Audited Annual Accounts (both Standalone and Consolidated) of the Company for the year ended on 31st March, 2018;
You are requested to kindly ignore the intimation of Board Meeting received by the Exchange on 19.05.2018 at 15:58:23.
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