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| Exchange Received Time 01/08/2018 17:03:38 Exchange Disseminated Time 01/08/2018 17:03:46 Time Taken 00:00:08 | Proceedings of the 68th Annual General Meeting of the Company held on 1st August, 2018
Sir,
Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the 68th Annual General Meeting (AGM) of the Company was held on 1st August, 2018 at 11.30 a.m at The Oberoi Grand, 15 Jawahar Lal Nehru Road, Kolkata - 700 013.
A total of 313 Members were present at the AGM out of which 304 Attended the meeting in person and 9 Members through proxy.
The results of the remote e-voting and poll along with the consolidated Scrutinizer Report shall be announced within 48 hours at the Registered office of the Company and submitted to the stock exchange. The same will be displayed on the website of the Company viz.www.eihltd.com.
You are requested to kindly take this on record and host it on your website.
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