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This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held At The Registered Office Of The Company At Lansdowne Towers, 4Th Floor, 2/1A Sarat Bose Road, Kolkata-700020, On Saturday, 12Th August, 2017 At 11.30 A.M

| Updated on January 31, 2018 Published on July 24, 2017

This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road, Kolkata-700020, on Saturday, 12th August, 2017 at 11.30 A.M to consider, inter-alia, and approve the following businesses.

1. To approve the Un-audited Financial Results for the quarter ended 30.06.2017.
2. To fix the date of Annual General Meeting (AGM) and to approve Notice, Directors Report, etc.
3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM & payment of Dividend.
4. Fixation of cut-off date for e-voting & Record date for eligible shareholders for the purposes of Dividend.
5. To consider appointment of new Statutory Auditor from the end of ensuing Annual General Meeting subject to the approval of shareholders.
6. Any other business with kind permission of the Chair.

This is the compliance as per Regulations 29 & 42 of the SEBI (LODR) Regulations, 2015

Pdf Link: This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held At The Registered Office Of The Company At Lansdowne Towers, 4Th Floor, 2/1A Sarat Bose Road, Kolkata-700020, On Saturday, 12Th August, 2017 At 11.30 A.M

Source : BSE - www.bseindia.com

Published on July 24, 2017
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