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| Exchange Received Time 06/08/2019 19:34:19 Exchange Disseminated Time 06/08/2019 19:34:24 Time Taken 00:00:05 | The 95th Annual General Meeting (AGM) of the Company was held on Monday, 5th August, 2019 at Kalamandir, 48, Shakespeare Sarani, Kolkata -700017 and all the resolutions contained in the Notice dated 30th May, 2019 convening the meeting were voted upon electronically both by remote e-voting and also by tablets at the AGM venue.
Mr. A.K. Labh, Practicing Company Secretary of M/s A.K. Labh & Co., Company Secretaries, holding Membership No.FCS-4848 and Certificate of Practice No. 3238, was the scrutinizer and has submitted his Report on the results of the aforesaid electronic voting to the Company Secretary.
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the voting results along with the Scrutinizer's Report.
The above information is for your record.
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