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| Exchange Received Time 19/05/2018 11:14:45 Exchange Disseminated Time 19/05/2018 11:14:51 Time Taken 00:00:06 | | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 at Kolkata, India to, inter alia, consider, approve and take on record the following matters: 1. Approval of Audited Financial Results of the Company for the quarter / year ended March 31, 2018. 2. Approval of Annual Accounts of the Company for the year ended March 31, 2018 and also to approve Directors Report. 3. Recommendation of dividend on equity shares, if any, for the Financial Year 2017-18. Further, the Trading window will remain closed from May 22, 2018 to June 1, 2018 (both days inclusive) and accordingly the trading in the securities of the Company is prohibited by Directors & Designated Employees during the above mentioned period. |
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