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| Exchange Received Time 28/08/2018 19:43:17 Exchange Disseminated Time 28/08/2018 19:43:24 Time Taken 00:00:07 | Kindly note that the 34th (Thirty-fourth) Annual General Meeting (AGM) has been duly convened and held on Monday, 27th August, 2018 at 12.05 P.M at 'Rabindra Okakura Bhavan' Kolkata - 700064 and concluded at 1:15 P.M.
In this regard, please find enclosed the following:
1. The gist of proceedings of the 34th (Thirty-fourth) Annual General Meeting (AGM) held 27th August, 2018, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Consolidated Scrutinizer''s Report dated 28th August, 2018 submitted by M/S. Prateek Kohli & Associates, Practising Company Secretary, Kolkata (COP No. 17447), Scrutinizer appointed to conduct the electronic voting process (e-voting as well as Ballot).
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