Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that the Meeting of the Board of Directors will be held on Thursday 14th September 2017 at 4.00 p.m. at 4/1, Middleton Street, Sikkim Commerce House, 5th floor, Kolkata-700071.
The Board of Directors in its meeting held on 10th August, 2017 had approved the unaudited financial results for the quarter ended 30th June, 2017. However, the Company has received a mail dated 13th September, 2017 from BSE Limited to submit the Ind-AS complied financial results for the quarter ended 30th June, 2017. In view of the said mail, the meeting of the Board of Directors has been called on a shorter notice to transact the urgent agenda relating to Ind-AS complied financial results. We refer to the SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 which permits the Company to submit the Ind-AS complaint financial results by 14th September, 2017; this being the first time the provisions of Ind-AS having become applicable to the Company.
Further, in pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall remain closed from 14th September, 2017 to 16th September, 2017 (both days inclusive).
Source : BSE