We enclose in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the Notice dated 20th May 2019 convening the Fifty-Eighth (58th) Annual General Meeting of the Company scheduled to be held on Friday the 19th day of July 2019 at 10:30 A.M. at Dr. R P Goenka Auditorium International Management Institute Kolkata 2/4C Judges Court Road Alipore Kolkata - 700027
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