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Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held at its Registered Office at 18, R.N. Mukherjee Road, Kolkata - 700001 on Thursday, the 25th May, 2017 at 5.00 P.M. to consider, interalia, the Audited Financial Results of the Company for the year ended 31st March, 2017 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2016-17. Further, the ‘Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Audited Financial Results for the year ended 31st March, 2017, from 20th May, 2017 to 31st May, 2017 (both days inclusive).
Pdf Link:Board Meeting On 25/05/2017 To Consider And Approve Audited Results
Source : BSE - www.bseindia.com
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