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| Exchange Received Time 07/05/2018 15:06:45 Exchange Disseminated Time 07/05/2018 15:06:51 Time Taken 00:00:06 |
This is to inform you that the Board of Directors of the Company has, at its meeting held today taken the following decisions:
The AGM of the Members of the Company will be held on Thursday, 2nd August, 2018 at 10.30 a.m. at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017
The Board of Directors have recommended dividend of Re. 0.80 (i.e. 80%) per Equity Share of Re. 1/- each fully paid up of the Company. Final dividend on Equity Shares, if declared at AGM to be held on 2nd August, 2018 will be credited / dispatched within 30 days of declaration.
3. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Friday, 27th July, 2018 to Thursday, 2nd August, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) and payment of dividend.
The board meeting commenced at 1.00 PM and concluded at 2.45 P.M.
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