Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of proceedings of the 57th Annual General Meeting of the Company held on Friday, the 27th day of July, 2018 at 10:00 A.M. at 'Dr. R P Goenka Auditorium', International Management Institute, Kolkata, 2/4C Judges Court Road, Alipore, Kolkata - 700027, marked as 'Annexure - I'. Further pursuant to Regulation...27-07-2018