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| Exchange Received Time 28/09/2018 14:38:27 Exchange Disseminated Time 28/09/2018 14:38:35 Time Taken 00:00:08 | The 55th AGM of the Company was held on 26th September, 2018 at 12.30 PM at Gyan Manch, 11 Pretoria St, Elgin, Kolkata - 700 017, to transact the business as stated in the Notice convening the AGM.
In this regard, please find enclosed the following:
1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure I;
2) The Scrutinizer''s Report dated September 28, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 -Annexure II.
This is for your information and records. |
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