1)pursuant to Regulation 33 of SEBI ( Listing obligation and Disclosure Requirement ) Regulations, 2015,The Board of Directors has approved the Un- Audited Financial Result of the company for the 1St Quarter ended on 30ThJune,2019. 2)Limited Review Report by the statutory auditor on Un-Audited Financial result for the Quarter ended 30.06.2019. 3)Approved the day, date ,time and place of 28ThAnnual General Meeting of the company, The Annual General Meeting of the company to be held on MONDAY, SEPTEMBER 30, 2019 AT 9.30 A.M. AT NANDANAM GARDEN & BANQUET, 138 BAKRA HAT ROAD,NEAR KHALPOLE, KOLKATA-700104,India 4)Approved the Notice of the 28Th Annual General Meeting of the company; 5)The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2018 to 30.09.2019 (both days inclusive). 6)Approved Annual Report for the Year ended 31st March, 2019.