We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 8th February, 2018 at 12 Noon at Birla Building, 9/1 R. N. Mukherjee Road, Kolkata - 700 001 to consider the Un-audited Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December, 2017.