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| Exchange Received Time 01/09/2018 19:30:24 Exchange Disseminated Time 01/09/2018 19:30:30 Time Taken 00:00:06 | please be informed that the 25th AGM of the company was held today i.e. on 1st Day of September 2018 at Kala Kunj, 48 Shakespeare Sarani, Kolkata - 700017 at 10.30 a.m. In the context of the same please find enclosed herewith the following :
1) Voting Results in prescribed format as per Regulation 44 of SEBI (LODR), Regulations 2015.
2) Consolidated Scrutinizer Report (Remote E-voting and Voting through ballots) issued by Mr. Mohan Ram Goenka, Partner of M/s MR & Associates, Company Secretary in Whole time practice.
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