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| Exchange Received Time 28/09/2018 19:07:14 Exchange Disseminated Time 28/09/2018 19:07:22 Time Taken 00:00:08 | Kindly note that the 28th Annual General Meeting (''AGM'') of the Company has been duly convened and held on Friday, 28th September 2018 at ''India Power Convergence Centre'', Kolkata at 11:00 a.m. In this regard, please find enclosed the following:
1. The gist of proceedings of the 28th AGM of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
2. Voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015.
3. Consolidated Scrutinizer''s Report dated 28th September 2018 submitted by CS Deepak Kumar Khaitan, Practising Company Secretary, Kolkata (FCS No. 5615, CP No. 5207), Scrutinizer appointed to conduct the electronic voting process (Remote e-voting as well as voting at the AGM through Ballot Paper).
4. Annual Report of the Company for the Financial Year 2017-18 pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, duly approved and adopted by the Members of the Company. |
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