Regd. Office: 19, R. N. Mukherjee Road, Kolkata – 700 001
Phone: 2243-0817 (3 lines) Fax: 2248 2486
Notice is hereby given, pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on 30th May, 2018 at its Registered Office inter alia to take on record the Audited Financial Results of the Company for the Quarter & year ended 31st March, 2018.
Dated: 17th May, 2018By Order of the Board