In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Regulations'') read with Para A Part A of Schedule III to the SEBI Regulations, I hereby inform that the 38th Annual General Meeting of the members of the Company was held on Thursday, 30th day of May, 2019 at Rotary Sadan, 94/2 Chowringhee Road, Elgin, Kolkata- 700020 at 10.30 A.M. The following resolutions were proposed at Annual General Meeting: Ordinary Business: a) Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2017, and the Report of the Board of Directors and Auditors thereon. b) Appointment of M/s. Ray & Co., Chartered Accountants (FRN:313124E) as the Statutory Auditor of the Company and to fix their remuneration.