Dear Sir
Sub: Intimation of Annual General Meeting and Book Closure- reg.
Ref: Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
With reference to the above we would like to furnish the following details for your records.
Particulars Date
Annual General Meeting 25th September 2019 Wednesday 11.00 A M
Book Closure period for the purpose of 26th Annual General Meeting for the year 2018-19 19-09-2019 to 25-09-2019 (Both days inclusive)
Place of Meeting P S Srijan Corporate Park Unit-V 18th floor.GP-2 Sector-V Salt lake Kolkata-700091
E-voting cut -off date 18-09-2019
E-voting period 22-09-2019 9.00 A M to 24-09-2019 5.00 PM
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