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| Exchange Received Time 15/05/2018 16:33:33 Exchange Disseminated Time 15/05/2018 16:33:39 Time Taken 00:00:06 | In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are to inform you that our Board of Directors will meet on Wednesday the 30th day of May, 2018 at 2.00 P.M. at Registered Office of the company at 'Everest House', 46-C, J. L. Nehru Road, Kolkata - 700071. The Agenda inter alia includes:
(i) To consider, approve and take on record the Audited Financial Results for the Fourth Quarter/ Financial Year ended 31st March 2018.
(ii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors Report, Cash Flow Statement for the year 2017-18.
(iii) To approve the publication of Audited Financial results for the year 2017-18 and last quarter ended 31st March 2018.
(iv)(a) To fix date, time venue of Annual General Meeting.
(b)To consider closure of Register of Members.
To consider any other matter with the permission of the Chairman. |
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