Others

NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2017

| Updated on March 13, 2018

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and in terms of SEBI Circular dated July 05, 2016 i.e. CIR/CFD/ FAC/62/2016, regarding extension for Companys adopting Ind-AS for the first time, a meeting of the Board of Directors of the Company will be held at 1, Crooked Lane, Second Floor, Room No. 226, Kolkata- 700 069 on Thursday, September 14, 2017 at 11:30 A.M. inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017.

In purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel & Designated Employees of the Company shall be closed from Wednesday, September 06, 2017 to Saturday, September 16, 2017 (both days inclusive).

Pdf Link: NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2017

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on September 06, 2017
This article is closed for comments.
Please Email the Editor