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| Exchange Received Time 14/08/2018 16:19:35 Exchange Disseminated Time 14/08/2018 16:19:41 Time Taken 00:00:06 | Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform the Exchanges that:
i) The 29th Annual General Meeting of the Company is scheduled to be held on
Thursday, the 20th day of September, 2018 at 10.30 AM at Bengal National Chamber of Commerce and Industry, 23, R. N Mukherjee Road, Kolkata - 700001.
ii) The Register of Members and the Share Transfer Books of the Company will remain closed from 14th September, 2018 (Friday) to 20th September, 2018 (Thursday), both days inclusive for the purpose of 29th Annual General Meeting of the Company. |
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