This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 11th September 2017 at 11-45 A.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 June, 2017. Further, Trading Window of the Company will be closed from Tuesday, the 5th September, 2017 to Wednesday, the 13th September, 2017 (both days inclusive).