Please be informed pursuant to Regulation 29 of the Listing Agreement that a meeting of Board of Directors of the Company will be held on Thursday, the 14th September, 2017 at 02.30 p.m. at its registered office at 149, B.T. Road, Kamarhati, Kolkata - 700058 to inter alia consider and take on record the Un-audited Financial results of the Company for the quarter ended 30th June, 2017.<BR> <BR> Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees (& their immediate relatives) of the Company from September 10, 2017 till the expiry of 48 hours from the conclusion of board meeting i,e September 16, 2017 (both days Inclusive).<BR>
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