This is to inform you that the 29th Annual General Meeting of the Company was called today i.e. Wednesday 30th September 2020 at 11:00 A.M. at registered office of the Company at Sethia House 1st Floor 23/24 Radha Bazar Street Kolkata-700001 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility as per the circular issued by MCA and SEBI.
However due to lack of requisite quorum pursuant to Section 103(2)(a) of the Companies Act 2013 the 29th Annual General Meeting of the Company stands adjourned to the same time same place and same day in the next week i.e. Wednesday 7th October 2020 at 11:00 A.M. to transact the business as specified in the notice convening the 29th Annual General Meeting of the Company.
Kindly further note that if in the adjourned meeting quorum is not present within half an hour from the time appointed for holding the meeting the members present shall form the quorum.
Kindly acknowledge and take the same on records.
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