We wish to inform you that the 19th Annual General Meeting ('AGM') of the members of the Company was held on Wednesday, the 25th day of September, 2019 at 11.00 a.m. In this regard please find enclosed the following: 1) Voting Result in prescribed format in accordance with Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 2) Consolidated Scrutinizer's Report dated 26th September, 2019 submitted by CS K.C. Dhanuka of M/s. K.C. Dhanuka & Company, Practicing Company Secretary, Kolkata, Scrutinizer appointed to conduct the electronic voting process (remote e-voting as well as poll by Ballot paper).