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| Exchange Received Time 27/07/2018 19:12:59 Exchange Disseminated Time 27/07/2018 19:13:05 Time Taken 00:00:06 | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of proceedings of the 57th Annual General Meeting of the Company held on Friday, the 27th day of July, 2018 at 10:00 A.M. at 'Dr. R P Goenka Auditorium', International Management Institute, Kolkata, 2/4C Judges Court Road, Alipore, Kolkata - 700027, marked as 'Annexure - I'. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Voting Results of the businesses transacted at the AGM, marked as 'Annexure - II'. All the Items of business for consideration at the 57th AGM, as set out in the AGM Notice, have been passed by the Members by requisite majority. |
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