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| Exchange Received Time 28/05/2018 17:49:57 Exchange Disseminated Time 28/05/2018 17:50:04 Time Taken 00:00:07 | | This is to inform you that the Fifty - Seventh (57th) Annual General Meeting of the Members of the Company is scheduled to be held on Friday, the 27th day of July, 2018 at 'Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027'. Pursuant to Section 91 of the Companies Act, 2013 and the applicable rules thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from 20th July, 2018 to 27th July, 2018 (both days inclusive) for the purpose of determining names of the Members eligible for the Final Dividend on the Equity Shares of the Company and the forthcoming 57th Annual General Meeting of the Company for the financial year ended 31st March, 2018. The Company's communication relating to E-Voting in respect of the business to be transacted at the said AGM will be sent to the Members in due course. 19th July, 2018 will be the Record Date for the purpose of payment of Final Dividend and 20th July, 2018 will be the Cut-Off date for the purpose of E-Voting. |
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