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| Exchange Received Time 25/08/2017 18:27:19 Exchange Disseminated Time 25/08/2017 18:27:27 Time Taken 00:00:08 | This is to inform you that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, the 12th day of September, 2017 to Monday, the 18th day of September, 2017 (both days inclusive) for the purpose of the 6th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Monday, the 18th day of September, 2017 at 3:00 pm at 'Rotary Sadan, 94/2, Chowringhee Road, Kolkata- 700020'.
Further, please be informed that 11th September, 2017 has been fixed as cut-off date for the purpose of determining the members entitled for e-voting in the Annual General Meeting and facilitating payment of dividend, if declared.
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