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| Exchange Received Time 09/11/2018 17:22:56 Exchange Disseminated Time 09/11/2018 17:23:00 Time Taken 00:00:04 | This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') regarding Outcome of the board meeting to the Stock Exchange. In this connection please be informed that the 4th Board meeting of the company for the Financial Year 2018 - 19 was convened successfully today on Friday the 9th day of November, 2018 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11:00 A.M. and concluded at 3:00 P.M
The company in its meeting held today, inter - alia, had considered, discussed and approved the Quarterly Financial Statement for the quarter ended September 30, 2018 together with limited review report thereon. A certified true copy of the stamped and signed Financial Results for the quarter ended September 30, 2018 is enclosed herewith for your ready reference and compliance.
We are forwarding this to your good office for your information and record. Kindly do the needful and acknowledge the receipt.
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