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Notice Of 01St Of 2017-18 Board Meeting To Be Held On Monday, 29Th May, 2017.

| Updated on February 02, 2018 Published on May 15, 2017

We hereby inform you pursuant to Regulation 29(1) and (2) of SEBI (LODR) Regulations, 2015, that the 1st of 2017-18 meeting of Board of Directors of the Company will be held on Monday, the 29th day of May, 2017 at 01:00 P.M. at its Registered Office at 2B Pretoria Street, Kolkata-700 071, inter-alia, to consider and approve the Audited Financial Results along with Statutory Auditors Report and related Declaration thereon, of the company, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for the year ended on 31st March, 2017 and Recommendation of dividend, if any for the Financial Year ended 31st March, 2017. Further, in terms of Insider Trading Code of the Company the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from 22nd May, 2017 and the same be opened after the expiry of 48 hours after the results are made public.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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