|
| Exchange Received Time 27/07/2018 21:52:48 Exchange Disseminated Time 27/07/2018 21:52:56 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Proceedings of the 71st Annual General Meeting duly convened on Friday, July 27, 2018, at 10.00 a.m. at Mohit Moitra Mancha, 34/1, Raja Manindra Road, Paikpara, Kolkata-700 037.
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, also please find enclosed herewith the details regarding the voting results in 'Annexure 1' in the prescribed format alongwith the Scrutinizers report in 'Annexure 2' duly countersigned by the Director of the Company.
Request you to take the above on record and oblige. |
|
|