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Exchange Received Time  15/08/2018 12:33:00 Exchange Disseminated Time 15/08/2018 12:33:10 Time Taken 00:00:10 | We would like to inform you that the 29th Annual General Meeting of the Members of the Company was held on Tuesday the 14th August, 2018 at 10:30 AM at the Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, 4th Floor, Kolkata - 700017, West Bengal. All the resolutions have been passed with requisite majority as set out in the AGM Notice. In this regard please find enclosed the following: 1. Brief proceeding of AGM in compliance with regulation 30 Part A of Schedule III of SEBI (LODR) Regulations, 2015. (Annexure-A) 2. Combined voting results in the prescribed format on the resolutions passed at the 29th AGM (Annexure-B) 3.Consolidated Scrutinizer Report along with voting results on the resolutions passed at the 29th AGM (Annexure-C) Please take the same on your records |
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