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| Exchange Received Time 28/07/2018 13:12:11 Exchange Disseminated Time 28/07/2018 13:12:19 Time Taken 00:00:08 | We wish to inform you that the Board of Directors at their meeting held on 27.07.2018 has decided followings:
i. 57th Annual General Meeting of the members of the Company will be held at "GYAN Manch", 11, Pretoria Street, Kolkata- 700071, W.B. on Monday, 24.09.2018 at 11.00 A.M.
ii. Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2018 to 24.09.2018 (both day inclusive) for the purpose of AGM and Dividend. Record Date for the purpose of dividend payment has been fixed on 17.09.2018. The Dividend, if declared at AGM, shall be paid to those shareholders whose name(s) stand registered:
(a) as Beneficial Owner in respect of shares held in demat form, as per the data made available by the NSDL and CDSL as of close of business hours on 17.09.18.
(b) as member in respect of share(s) held in physical form, after giving effect to valid transfers in respect of transfer request lodged with the Company on or before close of business hours on 17.09.18 |
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