The 36th Annual General Board Meeting of the Company was held at Bharatiya Bhasha Parishad 36 A Shakespeare Sarani Kolkata 700017 on Saturday 10th August 2019 at 10.30 a.m. and all the matters pertaining to the Notice dated 25th May 2019 were transacted. In this regard please find the following:
1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 details of the voting results on resolutions passed at the 36th Annual General Meeting of the Company are enclosed in the prescribed format.
2. The Report of the Scrutinizers dated 10th August 2019 pursuant to Section 108 of the Companies Act 2013 read with the relevant Rules is being enclosed.
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