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| Exchange Received Time 12/07/2019 18:44:32 Exchange Disseminated Time 12/07/2019 18:46:22 Time Taken 00:01:50 | We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 108th Annual General Meeting (AGM) of the Company held on 12th July, 2019 at Kolkata.
We would also like to advise that all the Resolutions for consideration at the 108th AGM in respect of the items set out in the Notice dated 13th May, 2019, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed.
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