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| Exchange Received Time 30/05/2018 21:10:04 Exchange Disseminated Time 30/05/2018 21:10:07 Time Taken 00:00:03 | that Board of Directors of the Company ('Board') at the meeting held today 30th May, 2018, approve the meeting held Wednesday, 30th May, 2018 at the Registered Office of the Company at 3, Bentinck Street , Room No-D-8, 4th Floor, Kolkata-700001 inter-alia, to consider, discuss and approve:-
(i) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the Statement of Audited Financial Results (Standalone as well as Consolidated) for the Quarter, along with Statement of Asset and Liability.
(ii) Auditor's Report on Audited Financial Results- Standalone & Consolidated. The Report of Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2018.
(iii) Appointment of Ms. Veedhi Raja as a non- executive additional woman independent director of the company w.e.f 30.05.2018.
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