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| Exchange Received Time 27/09/2018 17:55:39 Exchange Disseminated Time 27/09/2018 17:55:44 Time Taken 00:00:05 | We are pleased to forward herewith the following reports with respect to the 36th Annual General Meeting of the Company (AGM) held on 25th day of September, 2018 (Tuesday) at 10:30 A.M. at Celesta Hotel, RAA 43/2 VIP Road, Raghunathpur (North), Kolkata-700059
1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (Annexure I)
2. Scrutinizer's Report dated 26th September, 2018 submitted by Mr. Rahul Bhutoria, Prop. M/s. Bhutoria & Associates (F.R. No. 329621E), Practicing Chartered Accountant (Membership No. 304193), on the e-voting and poll process conducted for the Resolutions at the 36th Annual General Meeting (Annexure II).
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