Notice is hereby given that pursuant to Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our Notice dated 4th November, 2020, we would like to inform that the Board was scheduled to meet on Wednesday, November 11, 2020 at Corporate Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 to consider and approve Unaudited Financial Results of the Company for the Quarter ended September 30, 2020 but the said meeting was adjourned for lack of quorum. Further the Board has decided to convene meeting for the aforesaid purpose on Wednesday, 18th November, 2020 at the Corporate office as mentioned above which may kindly be noted.