Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 381h AGM of the Company held on Wednesday, the 301h day of December, 2020 at 3.00 p.m. at the Registered Office of the Company at 7, Lyons Range. 3rd Floor. Room No. 9 & 10, Kolkata - 700 001 Also enclosed herewith the Scrutinizer''s Report regarding the Voting Results in respect of the 381h AGM of the Company.