|
| Exchange Received Time 04/09/2018 16:29:22 Exchange Disseminated Time 04/09/2018 16:29:26 Time Taken 00:00:04 | We are sending herewith the Intimation of 39th Annual General Meeting of our Company which is scheduled to be held on Friday the 28th September,2018 at 10:00 A. M at 221, Rabindra Sarani, Om Shree Market, 3rd Floor, Kolkata-700007, West Bengal
Please find the Enclosed Document as follows:
1) Intimation of Book Closure for the Purpose of 39th AGM.
2) Notice of 39th Annual General Meeting
Copy of the Annual Report will be submitted to the Stock Exchange within 21 days of AGM after the same approved by the members in 39th AGM pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
|
|
|