This is in continuation of our letter no. SML/LODR/COM/001/2022-23 dated 17th May 2022 duly informed to you regarding information of the Meeting of the Board of Directors on Friday 27th May 2022 at 03:30 P.M. at its registered office at Premlata 39 Shakespeare Sarani 3rd Floor Kolkata-700017 to consider approve and take on record the Audited Financial Results of the Company for the Six Month ended 31st March 2022 and Financial Year ended 31st March 2022.