Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 58th Annual General Meeting of the Company held on 30th September, 2019 at 'The Spring Club', Business Centre at 5 JBS Halden Avenue (EM Bypass) Tangra, Kolkata - 700 105.