We wish to inform you that the meeting of the Board of Directors of our Company will be held on Wednesday, 30th May, 2018 at 3:00 P.M. at its registered office at 25/7, Rustamjee Street, Kolkata - 700019 to inter-alia discuss and transact the following business:
1.To adopt and approve the Audited Financial Results of the Company for qtr and year ended 31st March, 2018, pursuant to Regulation 33 of SEBI (LODR),Regulation2015.
2.To consider and approve the Auditors Report on the Audited Financial Results for the year ended 31st March, 2018.
3.To further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers from 22nd May, 2018 to 31st May,2018 (both day inclusive) and the Trading Window will open 24 hours after the announcement of the Companys Audited Financial Results for the qtr and year ended 31st March, 2018 to the SE on after May 30, 2018.
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