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| Exchange Received Time 28/09/2018 16:24:38 Exchange Disseminated Time 28/09/2018 16:24:40 Time Taken 00:00:02 | This is to inform you that the Thirty Fifth Annual General Meeting of the Company was held today, i.e. Friday, 28th September, 2018 at 12 p.m. at 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071.
In this regard we are submitting the proceedings of 35th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Consolidated Scrutinizer's Report on the remote e-voting and voting at the AGM along with the Voting Results as declared by the Company based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company.
The same is for your kind information and record.
Thanking you.
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