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| Exchange Received Time 06/08/2019 13:08:40 Exchange Disseminated Time 06/08/2019 13:08:47 Time Taken 00:00:07 | We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 95th Annual General Meeting of the Company held on Monday, 5th August, 2019 at Kalamandir, 48, Shakespeare Sarani, Kolkata -700017.
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