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| Exchange Received Time 27/09/2018 18:46:43 Exchange Disseminated Time 27/09/2018 18:46:53 Time Taken 00:00:10 | We are pleased to forward herewith the following reports with respect to the 35th Annual General Meeting of the Company (AGM) held on 25th day of September, 2018 (Tuesday) at 11:30 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 35th Annual General Meeting (Annexure II).
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