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| Exchange Received Time 01/11/2018 16:15:53 Exchange Disseminated Time 01/11/2018 16:16:00 Time Taken 00:00:07 | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, November 09, 2018 at 11.30 A.M at, 16B, Judges Court Road, Alipore, Kolkata - 700 027, West Bengal, to consider and approve, inter alia, the Standalone Un-audited Financial Results of the Company for the Quarter & Half Year ended September 30, 2018.
Pursuant to this and as per the Company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain close for the designated persons (as defined in the Company's Code for Prevention of Insider Trading) with effect from November 01, 2018 up to November 11 , 2018 (both days inclusive).
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