Pursuant to Regulation 30, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that:<BR> <BR> The 17th Annual General Meeting (AGM) of the Company is scheduled to be held at 11, Sambhu Chaterjee Street, Jorasanko, Kolkata-700007, on Thursday, 30th September, 2021 at 11.30 a.m.<BR> <BR> The Register of Members and the Share Transfer books would remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.<BR> <BR> The company has fixed Wednesday, 23rd September, 2021 as the cut-off date to determine the entitlement of the members/shareholders to cast their vote electronically or physically on all the resolutions set forth in the Notice of 17th Annual General Meeting of the Company.<BR>
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