03-Oct-2019
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Computer Point
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 34th Annual General Meeting of the Company was held today at 9.30 A.M. at 1/1B Upper Wood Street Kolkata - 700 017.
Please find enclosed herewith the summary of the proceedings of the same for your ready reference and record.
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