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| Exchange Received Time 26/05/2018 19:05:23 Exchange Disseminated Time 26/05/2018 19:05:26 Time Taken 00:00:03 | This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 26th May, 2018 has, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
It may be noted that, the Board has not recommended dividend to the Equity Shareholders of the Company for the financial year 2017-18.
The Board has reappointed Mr. Sunil Patwari (DIN:00024007), as Managing Director of the Company for a period of 5 years with effect from 1st September, 2018 till 31st August, 2023 subject to Shareholders' approval at the forthcoming Annual General Meeting.
It may also be noted that, the Board has approved shifting of Registered Office from 18, R N Mukherjee Road, 6th Floor, Kolkata - 700 001 to 18, R N Mukherjee Road, 3rd Floor, Kolkata - 700 001, within the local limit of the same city.
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