This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 28th November, 2017 at 03.00 P.M. 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 30th September, 2017. Further, Trading Window of the Company will be closed from Tuesday, the 21st November, 2017 to Thursday, the 30th November, 2017 (both days inclusive).