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| Exchange Received Time 03/09/2018 11:07:04 Exchange Disseminated Time 03/09/2018 11:07:11 Time Taken 00:00:07 | Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at "Bengal National Chamber of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001' at 11:30 A.M.
Date of Book Closure: 24th day of September, 2018 to 29th day of September, 2018(both days inclusive)
e-voting platform: CDSL
Cut-Off Date of eligible Shareholders for e-voting: 22.09.2018
E-Voting Start Date & Time : 26.09.2018 (Wednesday) -10.00 A.M.
E-Voting End Date & Time: 28.09.2018 (Friday) -05.00 P.M.
Scrutinizer for e-voting: Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827) |
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