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| Exchange Received Time 03/08/2019 19:50:01 Exchange Disseminated Time 03/08/2019 19:50:08 Time Taken 00:00:07 | This is to inform you that the 72nd Annual General Meeting (AGM) of the Company was duly convened
on 3rd August, 2019 at ''Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017 at 10.00 am.
Please find enclosed the following:
1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of
Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 - Annexure - I
2) Consolidated Scrutinizer Report dated 3rd August, 2019 submitted by A. K. Labh & Co., Practicing
Company Secretaries, Kolkata
Further, please take on record that the tenure of Mr. Vijay Aggarwal (DIN: 00515412) as a Non-executive
& Independent Director has come to an end at the conclusion of 72nd AGM held on 3rd August, 2019.
Hence. Mr. Aggarwal ceases to be a Director of the Company with effect from conclusion of 72nd AGM. |
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