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| Exchange Received Time 14/09/2019 19:05:10 Exchange Disseminated Time 14/09/2019 19:05:19 Time Taken 00:00:09 | Sub: Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of the Voting Results of the 30th Annual General Meeting.
The Company held its 30th Annual General Meeting on Saturday, 14th September, 2019, at Merchants' Chamber of Commerce & Industry, 15B, Hemanta Basu Sarani, Kolkata - 700 001. The meeting commenced at 10:30a.m. and concluded at 11:30a.m. Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulation have already been submitted to your Stock Exchange (on 14-Sep-19).
We are submitting herewith the details regarding the Voting Results of the business transacted at the said AGM in the prescribed format pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith consolidated Report of the Scrutinizer on e- voting and voting through ballot paper at the AGM.
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