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| Exchange Received Time 25/05/2018 14:56:43 Exchange Disseminated Time 25/05/2018 14:56:55 Time Taken 00:00:12 | This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') regarding Outcome of the board meeting to the Stock Exchange. In this connection please be informed that the 2nd Board meeting of the company for the Financial Year 2018 - 19 was convened successfully today on Friday the 25th day of May, 2018 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 a.m. and concluded at 2.00 P.M
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