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| Exchange Received Time 14/08/2019 14:52:29 Exchange Disseminated Time 14/08/2019 14:52:35 Time Taken 00:00:06 | Sir,
we hereby inform you that the 69th Annual General Meeting (AGM) of the Company was held on 14th August 2019 at 11.30 A.M at The Oberoi Grand, 15 Jawahar Lal Nehru Road, Kolkata - 700 013.
A total of 395 Members were present at the AGM out of which 384 attended the meeting in person and 11 Members through proxy.
The following items were transacted at the meeting.
1. a) To adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2019, together with the Directors' and Auditor''s Report thereon;
b) To adopt the Audited Consolidated Financial Statement for the Financial Year ended on 31st March, 2019 together with Auditor's Report thereon.
2. To declare a Dividend
3. To appoint a Director in place of Ms. Nita Mukesh Ambani (DIN:03115198), who retires by rotation and being eligible, offer herself for re-appointment..
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