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| Exchange Received Time 11/05/2018 17:51:19 Exchange Disseminated Time 11/05/2018 17:51:24 Time Taken 00:00:05 | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company will be held at its Registered office at 10 Princep Street, 2nd Floor, Kolkata- 700072 on Friday 25th May, 2018 at 12.30 P.M., inter alia to take on record the Audited Financial Results for the year ended 31st March, 2018.
Further, in accordance with the Code of Conduct for Prohibition of Insider Trading, the trading window for trading in securities of the Company shall remain closed for the above purpose from May 15, 2018 to May 27, 2018.
This is for your information and record.
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