Meeting of the Board of Directors of the Company will be held on Wednesday, the, 17th January, 2018 at 21, Strand Road, Kolkata-700 001 to consider and take on record, amongst other business the Un-audited Financial Results for the quarter ended 31st December, 2017. Further, Trading Window of the Company will be closed from Thursday, the 11th January, 2018 to Friday, 19th January, 2018 (both days inclusive).