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| Exchange Received Time 18/08/2017 18:58:48 Exchange Disseminated Time 18/08/2017 18:58:55 Time Taken 00:00:07 | Dear Sir,
Sub: Intimation of Annual General Meeting and Book Closure Dates
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly take note of the following:
The 18th Annual General Meeting of the Company is scheduled to be held on Thursday, 14th September, 2017 at 11:00 A.M. at Rotary Sadan (Shripati Singhania Hall), 94/2 Chowringhee Road, Kolkata- 700 020.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 8, 2017 to Thursday, September 14, 2017 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company.
E-voting facility is being provided to the members holding shares either in physical or in electronic form as on cut-off date i.e. Thursday, September 7, 2017. The remote e-voting will commence on Monday, September 11, 2017 at 10:00 A.M. and end on Wednesday, September 13, 2017 at 5:00 P.M.
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