|
| Exchange Received Time 06/09/2017 15:55:28 Exchange Disseminated Time 06/09/2017 15:55:31 Time Taken 00:00:03 | Please note that the 20th Annual General Meeting (AGM) of the Company will be held on Friday, 22nd day of September, 2017 at 11:00 A.M. at 'Rabindra Niketan Auditorium', Nalban, Sector-IV, Salt Lake, Kolkata - 700 091, to transact the business as detailed in the Notice posted to the members of the Company.
Further, please note that as per the provisions of Companies Act 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company will conduct the E-voting for the Annual General Meeting from Tuesday, 19th September, 2017, at 9:00 AM to Thursday, 21st September, 2017 at 5:00 PM.
|
|
|