|
| Exchange Received Time 04/08/2018 18:34:20 Exchange Disseminated Time 04/08/2018 18:34:27 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a summary of the proceedings of the 43rd Annual General Meeting (AGM) of the Company held on 3rd August, 2018 at 10:00 Hours IST at the Registered Office of the Company at 1, Taratolla Road, Garden Reach, Kolkata- 700 024 along with the details of the Voting Results in the prescribed format in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly note that all the Resolutions set out in the Notice of the said AGM dated 18th May, 2018 have been passed by the Members of the Company with requisite Majority.
|
|
|