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| Exchange Received Time 25/08/2017 15:22:52 Exchange Disseminated Time 25/08/2017 15:22:56 Time Taken 00:00:04 | Sub: Submission of Notice of AGM and Book Closure & AGM Notice Publication
We would like to inform you that 32nd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, the 20th September, 2017 at 9.30 a.m. at 'Somani Conference Hall' Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001, West Bengal.
As per Regulation 36 of SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of 32nd Annual Report 2016-17 along with the Notice of the said AGM & the Statement u/s. 102 of the Companies Act, 2013 by registered post and soft copies through E-mail to those Shareholders whose E-mail addresses are registered with the Company. Notice of the 32nd AGM is enclosed herewith.
In this respect, the necessary advertisements in Newspaper were published in the 'Business Standard' (English) and 'Su-Khabar' (Bengali) on 24.08.2017 and 25.08.2017 respectively. (Enclosed herewith)
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