Date: 30.08.2019
To
Bombay Stock Exchange Limited
P.J Towers Dalal Street
Mumbai-400001 To
Calcutta Stock Exchange Limited
Lyons Range
Kolkata 700 001
Scrip Code: BSE: 530439 & CSE: 019045
Dear Sir/Madam
Sub: Outcome of Board Meeting.
1. Approved the notice of 27th Annual General Meeting to be held on Friday 27th Day of September 2019 at Baishakhi Bhawan Tentultala Purbachal Post: Gopalpur Kolkata-700-136.
2. Approved the appointment of Mr. Jai Prakash Singh as Independent Director as recommended by the Nomination and Remuneration Committee.
3. Approved the regularization of Mr. Sandip Sharma from Additional Director to Director.
4. Approved the appointment of M/s K K Chanani & Associates as Statutory Auditor as recommended by the Audit Committee.
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