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| Exchange Received Time 21/08/2018 18:42:50 Exchange Disseminated Time 21/08/2018 18:42:58 Time Taken 00:00:08 | We hereby inform that the :-
1. 59th AGM will be held on September 22, 2018 at 11.00 AM at the Registered Office of the Company at Duliajan, Assam.
2. Register of Members and Share Transfer Books will remain closed from September 15, 2018 to September 22, 2018 (both days inclusive) for the purpose of AGM and for reckoning the entitlement of the shareholders for the payment of Final Dividend 2017-18 @ Rs.1/- per share subject to approval of the members of the Company at the AGM.
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