BENGAL and ASSAM COMPANY LTD. - Fixes Book Closure for Dividend and AGM

Bengal and Assam Company Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from August 28, 2014 to September 02, 2014 (both days inclusive) for the purpose of Payment of Dividend and 67th Annual General Meeting (AGM) of the Company to be held on September 02, 2014.<br/><br/>The Dividend on Equity Shares, if declared by the members at the 67th Annual General Meeting of the Company, scheduled to be held on September 02, 2014, will be credited/dispatched between September 06, 2014 and September 30, 2014.