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| Exchange Received Time 03/08/2018 13:04:21 Exchange Disseminated Time 03/08/2018 13:04:32 Time Taken 00:00:11 | This is to inform you that the 71st Annual General Meeting (AGM) of the Company was duly convened on 2nd August, 2018 at 'Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017 at 10.30 am.
In this regard, please find enclosed the following:
1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure - I
2) Consolidated Scrutinizer Report dated 3rd August, 2018 submitted by Mr. A K Labh, Practicing Company Secretary, Kolkata (FCS: 4848/ CP No. 3238) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure II.
This is for your information and records.
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