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| Exchange Received Time 23/07/2018 12:35:00 Exchange Disseminated Time 23/07/2018 12:35:07 Time Taken 00:00:07 | With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 27th August, 2018 at 12:00 PM at ' Rabindra Okakura Bhavan', Block - DD, 27A/1, Sector -1, Salt Lake City, Kolkata - 700 064.
Further, in terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Register of Member and Share Transfer Book of the Company will remain closed from Tuesday, 21st August, 2018 to Monday 27th August, 2018 (both day inclusive) for taking record of the members of the Company for the purpose of 34th AGM and Monday, 20th August, 2018 for payment of dividend for the FY 2017-18, if declared at 34th AGM.
The dividend, if declared at the 34th AGM will be paid to the members within 30 days of declaration of the same.
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