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| Exchange Received Time 01/09/2018 15:56:28 Exchange Disseminated Time 01/09/2018 15:56:37 Time Taken 00:00:09 | Ref: Our letter dated 29.08.2018 notifying dates of Book Closure & Annual General Meeting (AGM)
We would like to inform you that 33rd Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 26th September, 2018 at 10.30 A.M at 'Somani Conference Hall' Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata- 700001, West Bengal.
As per Regulation 36 of SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of 33rd Annual Report 2017-18 along with the Notice of the said AGM & the Statement u/s. 102 of the Companies Act, 2013 by registered post and soft copies through E-mail to those Shareholders whose E-mail addresses are registered with the Company. Notice of the 33rd AGM is enclosed herewith.
In this respect, the necessary advertisements in Newspaper, i.e., Book Closure and AGM Notice along with remote e-voting particulars were published in the 'Business Standard' (English) and 'Su-Khabar' (Bengali) on 31.08.2018.
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Advertisements published in the above Newspapers on 31.08.2018.
This is for your information and record.
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