We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), a summary of the proceedings of the 106th Annual General Meeting (AGM) of the Company held on 28th July, 2017 at Kolkata.<BR> <BR> We would advise that all the Resolutions for consideration at the 106th AGM, as set out in the Notice dated 26th May, 2017, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Regulations, are also enclosed.<BR>
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