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| Exchange Received Time 27/07/2018 18:59:50 Exchange Disseminated Time 27/07/2018 18:59:58 Time Taken 00:00:08 | This is to inform you that the 30th Annual General Meeting of the Company has been duly convened and held on Friday, the 27th day of July, 2018 at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700 156 .
In this regard, please find enclosed the following:
1. Consolidated Scrutinize''s report dated July 27, 2018 pursuant to Section 108 of the Companies Act, 2013 and Companies (management and administration) Rules, 2014 (as amended) on remote e-voting and voting at AGM with respect to resolution as mentioned in 30th AGM of the Company.
2. The Proceedings of Annual General Meeting held on 27th July 2018.
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