We are enclosing herewith proceedings of 34th Annual General Meeting held on 25th September 2017 at 3.30 PM at "Palki", Narayanpur Main Road, Partha Nagori Bus Stop, Near Lal Kuthi, Kolkata - 700 136.
The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015.