Notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, the 11th day of August, 2017 at 2.00 pm at our Registered Office at 25 Princep Street, Kolkata 700 072 to consider and approve the Unaudited Financial Results (Provisional) of the Company for the quarter ended on 30th June, 2017.<BR> <BR> In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company will remain closed from 9th August, 2017 to 16th August, 2017.
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