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| Exchange Received Time 04/07/2018 18:03:47 Exchange Disseminated Time 04/07/2018 18:03:53 Time Taken 00:00:06 | In terms of Regulation 30 read with Part-A, Schedule- III of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice dated 24th May, 2018 convening the Twenty Fourth Annual General Meeting of the Company to be held on 8th August. 2018 at Kala Kunj, 48, Shakespeare Sarani,Kolkata 700017 at 10.30 A.M.
Please further be advised that in terms of Section 91 of the Companies Act. 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligalions and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 2nd August, 2018 to 8th August, 2018 (both days inclusive) for the purpose of the 24th Annual General Meeting .
You are requested to take the above on records. |
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