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| Exchange Received Time 11/08/2018 15:20:47 Exchange Disseminated Time 11/08/2018 15:20:52 Time Taken 00:00:05 | In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting results of the 37th Annual General Meeting of the Company held on 9th August, 2018 at 3.30 pm at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road, Kolkata- 700 020.
Further, copy of consolidated report on voting submitted by scrutinizer, Sri Raj Kumar Banthia, Practicing Company Secretary is enclosed herewith for your reference and record.
All items of Agenda as contained in notice of 37th Annual General Meeting have been passed with requisite majority.
Kindly take the same on record.
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