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| Exchange Received Time 29/09/2018 13:04:54 Exchange Disseminated Time 29/09/2018 13:04:58 Time Taken 00:00:04 | We wish to inform you that the 23rd Annual General Meeting ('AGM') of the members of the Company was held on Thursday, the 27th September, 2018 at 3.00 P.M. at 'ROTARY SADAN', 94/2, Chowringhee Road, Kolkata- 700 020.
The e-voting period commenced on Monday, 24th September, 2018 at 9.01 am and ended on Wednesday, the 26th September, 2018 at 5.00 pm (both days inclusive). Based on the report dated 28th September, 2018 submitted by M/s. H. M. Choraria & Co., Practicing Company Secretaries, who was appointed as Scrutinizer for E-voting, the Chairman of the AGM declared that all the resolutions contained in Item No. 1 to 5 of the Notice of Annual General Meeting were approved with requisite majority by the Equity Shareholders of the Company through E-voting and Ballot. |
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