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| Exchange Received Time 17/09/2018 18:51:14 Exchange Disseminated Time 17/09/2018 18:51:22 Time Taken 00:00:08 | This is to inform that the 49th Annual General Meeting(AGM) of the Company is scheduled to be held on 27th day of September,2018 at 4:00 P.M at Vidya Mandir,1 Moira Street, Elgin Kolkata - 700 017, to transact the business specified in the notice of the AGM as sent to the members of the Company. The Company had sent the notices to the members whose names are registered in the register of members/beneficial owners as on 10th August, 2018.
Accordingly for the said purpose the register of Members and Share Transfer Books of the Company will be closed from 14th September, 2018 to 27th September, 2018 (both days inclusive).
Further the Company is providing a facility to vote through remote e-voting i.e facility to vote from the place other than the place of the Meeting. Therefore for the purpose the Board has decided 21st September, 2018 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically through remote e-voting or through Bballot/poll.
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