Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on 14th August, 2018 at 4 P.M. at its Head office 410, Vardaan Building, 25A Camac Street, Kolkata-700016, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018.
Further, as per the Companys Code of conduct for Prohibition of Insider Trading, the trading window will remain closed for directors and other designated employees of the company from August 08, 2018 till August 16, 2018 (both days inclusive).
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