Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter 'SEBI(LODR)'], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 1, Old Court House Corner, 1st Floor, Kolkata-700 001 on Tuesday, the 14th day of November, 2017 at 5.30 p.m. inter-alia amongst others, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended on 30th September, 2017.
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in securities of the Company shall remain closed from the date of notice i.e., 6th November, 2017 till 48 hours after the announcement of financial results of the Company to the Stock Exchanges (both days inclusive).
Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company.
Source : BSE
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