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| Exchange Received Time 01/08/2018 17:02:23 Exchange Disseminated Time 01/08/2018 17:02:27 Time Taken 00:00:04 | Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Notice of 11th AGM of the Company to be held on Monday, the 27th August, 2018 at 11:00 A.M. at the Registered Office at Hyatt Regency Kolkata, JA-1, Sector-III, Salt Lake City, Kolkata-700098, West Bengal, India.
Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 18th August, 2018 to 27th August, 2018 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend for the financial year ended 31st March, 2018. The Record date fixed for the purpose of declaration of dividend for the financial year ended 31st March, 2018 is 17th August, 2018.
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