Please note that the Thirty First Annual general Meeting of the Company shall be held at its Registered Office at 4/1, Middleton Street, Sikkim House, 4th Floor, Kolkata 700 071 on Tuesday, the 26th day of September, 2017 at 10.00 A.M.<BR> <BR> As per Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company shall be closed from 20th September, 2017 to 26th September, 2017 (both days inclusive).<BR> <BR> Further as per Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, e-voting period will commence on 23rd Day of September, 2017 (09.00am) and ends on 25th day of September, 2017 (05.00pm) and cut-off date will be 19th September, 2017 for the members who can cast their votes.<BR>
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