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| Exchange Received Time 28/07/2018 17:28:50 Exchange Disseminated Time 28/07/2018 17:28:56 Time Taken 00:00:06 | Sub: 42nd Annual General Meeting of the Company held on 27 July, 2018, at Kolkata.
This is to inform that 42nd Annual General Meeting (AGM) of the Company was duly held on Friday, 27 July, 2018, at Club Ecovista, Ecospace (Business Park), Premises No. 2F/11, Action Area II, Rajarhat, New Town, Kolkata - 700156 in terms of the Notice dated 29 May, 2018.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the summary proceedings of the 42nd Annual General Meeting of the Company.
Further pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are also enclosing the details of voting results of the business transacted at the Annual General Meeting as per the prescribed format.
We are also enclosing the report of the Scrutinizer on remote e-voting and voting at the AGM venue through ballot paper.
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