We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 15th May, 2018 at 12 Noon at Belgharia, Kolkata - 700 056, inter-alia, to consider the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2018 and recommendation of dividend on Equity Shares, if any.
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