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| Exchange Received Time 16/09/2019 13:14:50 Exchange Disseminated Time 16/09/2019 13:14:54 Time Taken 00:00:04 | Sub: Submission of proceedings of the 30th AGM
[Reg. 30 of SEBI (LODR) Reg. 2015] - Modified
This is in modification of the submission of the same under Acknowledgement Number 1034568 dated 14-Sep-19 in connection with the subject. The typographical error in 1st Para under Point No. 2 (Name of the Chairman of the Meeting) of the letter is rectified herewith.
The 30th Annual General Meeting (AGM) of the Company held on Saturday, the 14th day of September, 2019 at 10:30 a.m. at Merchants'' Chamber of Commerce & Industry, 15B Hemanta Basu Sarani, Kolkata - 700 001. The meeting concluded at 11.30 a.m.
All the resolutions set out in the Notice calling the Annual General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Annual General Meeting i.e. 14th September, 2019. |
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