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| Exchange Received Time 03/08/2019 19:56:17 Exchange Disseminated Time 03/08/2019 19:56:24 Time Taken 00:00:07 | This is to inform you that the 72nd Annual General Meeting (AGM) of the Company was duly convened
on 3rd August, 2019 at ''Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700 017 at 10.00 am.
In this regard, please find enclosed the following:
Consolidated Scrutinizer Report dated 3rd August, 2019 submitted by A. K. Labh & Co., Practicing
Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the
Companies (Management and Administration) Rules, 2014 - Annexure II.
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