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| Exchange Received Time 10/08/2017 18:19:58 Exchange Disseminated Time 10/08/2017 18:20:02 Time Taken 00:00:04 | -The 78th Annual General Meeting of the company will be held on Thursday, 14th September, 2017 at Kolkata.
- Register of members & Share transfer books shall remain closed from Thursday 7th Sept., 2017 to Thursday 14th Sept., 2017 (both days inclusive) for the purpose of 78th Annual General Meeting of the company and eligibility for dividend, if declared.
-cut-off date for members' e-voting eligibility has been fixed on 7th Sept., 2017. Period of e-voting will commence from 09:00 A.M on Monday 11th Sept., 2017 and end at 05:00 P.M on Wednesday 13th Sept., 2017. Further M/s D. Dutt & Co., Company Secretaries has been appointed as Scrutinizer for conducting e-voting process.
- It has been recommended to appoint M/s Jain Pramod Jain & Co., Chartered Accountants, New Delhi as statutory auditors of the company for a period of five (5) consecutive years.
-M/s K.B. Saxena & Associates, Cost Accountants, Lucknow has been appointed as cost auditors of the company for the FY 2017-18. |
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