Pursuant to Regulation 30 read with Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company held on Tuesday 13th August 2019 at 10.00 Hours IST at the Registered Office of the Company at 1 Taratolla Road Garden Reach Kolkata-700024.