Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Listing Regulations, attached herewith is the Notice of the 56th AGM of the Company scheduled to be held on June 11, 2019<BR> at 10.30 A.M. at the Taj Bengal, 34-B Belvedere Road, Alipore, Kolkata - 700 027, along with the<BR> Attendance Slip and Proxy Form.<BR> <BR> As required under the Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith copy(ies) of advertisement Published in Business Standard (English) and Pratidin (Bengali) on May 17, 2019 for notice of 56th Annual General Meeting, E-voting information and Book Closure.
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