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| Exchange Received Time 07/06/2018 17:46:11 Exchange Disseminated Time 07/06/2018 17:46:17 Time Taken 00:00:06 | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th June, 2018 at the Registered Office of the Company to consider the following amongst other items of Agenda:
1. To approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter/financial year ended 31st March, 2018.
2. To consider the matter relating to Voluntary delisting of the equity shares of the Company from the Calcutta Stock Exchange Ltd in terms of the provisions of SEBI (Delisting of Equity Shares) Regulations, 2009.
This is for your kind information and record.
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