This is to inform you that the 33rd Annual General Meeting (AGM) is scheduled to be held on Monday September 30 2019 at 3.30 P.M. at the Corporate Office of the Company at Rawdon Chambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 West Bengal India.
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of Notice of the 33rd AGM of the Company setting out the business to be transacted thereat (said Notice) for your reference.
Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share Transfer Books will remain closed from Tuesday September 24 2019 to Monday September 30 2019 (both days inclusive) for the purpose of 33rd AGM of the Company.
We request you to take the same on record.
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