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| Exchange Received Time 15/08/2018 12:30:49 Exchange Disseminated Time 15/08/2018 12:31:00 Time Taken 00:00:11 | 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 n Compliance with the Regulations 44(3) of the SEBI (LODR)Regulations, 2015. (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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