Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the Extra- Ordinary General Meeting (EGM) of the Company held on Friday, 17th January, 2020 at 01:00 P.M. at 5A, Sadananda Road, 4th Floor, Kolkata - 700026.