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| Exchange Received Time 21/05/2018 11:49:38 Exchange Disseminated Time 21/05/2018 11:49:42 Time Taken 00:00:04 | Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018 at it registered office at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001, inter-alia, to consider, discuss and approve:-
1. The Audited Annual Account of the Company for the quarter and the year ended 31st March, 2018.
2. Appointment of Ms. Veedhi Raja as a non- executive additional woman independent director of the company based on consent letter received from her.
3. Any other business with the permission of the chair which is incidental and ancillary to the business
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