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| Exchange Received Time 19/07/2018 11:41:22 Exchange Disseminated Time 19/07/2018 11:41:24 Time Taken 00:00:02 | Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that the Meeting of Board of Directors of the Company will be held on Friday, 10th August, 2018 at 01.00 PM at Mandawa Shikhar, 151, Sarat Bose Road, Kolkata, to consider Unaudited Financial Results for quarter ended 30th June, 2018.
Further, as per the Company''s Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all the Directors, Designated employees & their dependents and other persons covered under the Code from Wednesday, 1st August, 2018 to Monday, 13th August, 2018 (Both days inclusive).
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