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| Exchange Received Time 03/07/2017 20:29:59 Exchange Disseminated Time 03/07/2017 20:30:08 Time Taken 00:00:09 | In terms of Regulation 30 read with Part-A, Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice dated 25th May, 2017 convening the Twenty Third Annual General Meeting of the Company to be held on 4th August, 2017 at Kala Kunj, 48, Shakespeare Sarani, Kolkata 700 017 at 10.30 A.M.
Please further be advised that in terms of Section 91 of the Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 29th July, 2017 to 4th August, 2017 (both days inclusive) for the purpose of payment of Dividend for the Financial Year 2016-2017, if approved by the Members at the ensuing AGM. The dividend will be payable to those members whose names appear in the Registrar of Members as on 28th July, 2017. |
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