Further to our intimation dated 14th August 2019 and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the Notice of 19th Annual General Meeting of the Company scheduled to be held on Wednesday 25th September 2019 at 11.00 a.m. at Rotary Sadan 94/2 Chowringhee Road Kolkata - 700 020.