Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at its Registered Office at 4, Dr. S.C. Banerjee Road, 1st Floor, Room No-9, Kolkata-700085 on Wednesday May 30th, 2018 at 4.30 p.m. to consider, approve and take on record the Audited Financial Results of the Company for the quarter and twelve months ended on March 31st, 2018 and to recommend dividend for the said year, if any. Further as per Companys Code of Conduct framed pursuant to compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 to regulate, monitor and report trading by Insiders, the trading window for dealing in securities of the Company shall remain closed from the date of notice i.e., 22nd May, 2018 till 48 hours after the announcement of financial results of the Company to the Stock Exchanges (both days inclusive).

Pdf Link: Intimation Of Board Meeting Notice For The Adoption Of Audited Financial Results Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Source : BSE - www.bseindia.com

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