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| Exchange Received Time 17/08/2019 18:41:01 Exchange Disseminated Time 17/08/2019 18:41:05 Time Taken 00:00:04 |
Pursuant to Reg. 30, 34 and 44 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we hereby notify as under:
1. The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, the 14-Sep-2019 at 10:30 a.m. at 15B Hemanta Basu Sarani, Kolkata - 700 001.
2. Facility to vote by electronic means (remote e-voting) - cut-off date i.e. Saturday, 07-Sep-2019. The remote e-voting will commence from 9:00 a.m. (1ST) on Wednesday, 11-Sep-2019 and end at 5:00 p.m. (1ST) on Friday, 13-Sep-2019.
3. The members who have registered their email Id, have been sent the Notice of the AGM, e-voting instructions and the Annual Report (2018-19) through email. The members who have not registered their email id have been sent the Notice of AGM, e-voting instructions and the Annual Report (2018-19), by post.
4. The following are enclosed:
i. Notice of the 30th AGM along with e-voting instructions;
ii. Annual Report for the financial year 2018-19 |
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