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| Exchange Received Time 17/08/2017 19:35:16 Exchange Disseminated Time 17/08/2017 19:35:21 Time Taken 00:00:05 | The Notice calling the 35th Annual General Meeting of the members of the company on Saturday,9th September, 2017 at 12.30 P.M at Hotel Royal Garden, 163A Park Street, Kolkata- 700017., containing the business to be transacted thereat, is attached herewith.
As per Section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice.
This is for your information and records.
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