The AGM of the Company will be held on Saturday, the 29th day of September, 2018 at 12.30 P.M.
Venue: "Bengal National Chamber of Commerce & Industry, BNCCI House, 23 R.N. Mukherjee Road, Kolkata- 700001
Date of Book Closure: 24th day of September, 2018 to 29th day of September, 2018(both days inclusive).
e-voting platform: CDSL
Cut-Off Date of eligible Shareholders for e-voting: 22.09.2018
E-Voting Start Date & Time: 26.09.2018 (Wednesday) -10.00 A.M
E-Voting End Date & Time: 28.09.2018 (Friday) -05.00 P.M.
Scrutinizer for e-voting: Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827).
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