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| Exchange Received Time 28/09/2018 17:27:08 Exchange Disseminated Time 28/09/2018 17:27:13 Time Taken 00:00:05 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose summary of the proceedings of the 49th Annual General Meeting (AGM) of the Company held on 27th September, 2018 at 4:00 P.M. at Vidya Mandir, 1 Moira Street, Elgin, Kolkata - 700017.
The Consolidated Scrutinizer''s Report on the remote e- voting and voting at the AGM along with the results as declared by the Chairman shall be communicated to you accordingly.
This is for your information and record.
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