Board Meeting On 17-07-2017

This is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding intimation of convening of Board meeting to the Stock Exchange.

In this connection please be informed that the 3rd Board meeting of the company for the Financial Year 2017 – 18 is scheduled to be held on Monday, the 17th day of July, 2017, at the registered office of the company at 14, Motilal Nehru Road, Kolkata – 700 029 at 12.00 Noon to transact, inter – alia, the following businesses.

1. To consider and approve the Financial results for the quarter ended June 30, 2017.

2. To consider and approve the Boards report for the financial year 2016 – 17 together with the annexures thereof.

This is forwarded to your good office for your information and record, kindly acknowledge the same.

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Source : BSE - www.bseindia.com

Published on July 06, 2017
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