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| Exchange Received Time 26/08/2019 15:25:43 Exchange Disseminated Time 26/08/2019 15:25:54 Time Taken 00:00:11 | NOTICE is hereby given that 33rd Annual General Meeting
(AGM) of the Company will be held at 11 :00 A.M. on Saturday, the 21st September 2019 al "Kala Kunj", 48, Shakespeare Sarani, Kolkata 700 0 17 to transact the business as detailed in the Notice dated 26th July, 2019, the despatch of which together with the Company''s Annual Report 2018-2019 for the year ended
31st March, 2019, have been completed by 23rd August, 2019.
NOTICE is also hereby given pursuant to Section 91 of the Act that the Register of Members and Share Transfer Books of the Company shall remain closed from 15th September, 2019 to 21st September, 2019 (both days inclusive), for the purpose of AGM. |
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