We enclose, in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 4th May, 2018 convening the Fifty-Seventh (57th) Annual General Meeting of the Company scheduled to be held on Friday, the 27th day of July, 2018 at 10:00 A.M. at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata - 700027.
Kindly acknowledge the receipt of the same and oblige.
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