Published Notice of Board Meeting <BR> <BR> In pursuance of relevant Regulation of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding meeting of the Board of Directors of the Company scheduled on Monday, the 13th day of November, 2017, inter alia, to consider and take on record the Unaudited Financial Results for the quarter ended 30th September, 2017, please find enclosed herewith the copies of such notice published in the 'Business Standard' (English) and 'Su-Khabar' (Bengali) on 01.11.2017.<BR> <BR> This is for your information and record.<BR>
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