Please refer to your abovementioned e-mail. We hereby confirm you that the 39th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021 at 1, British Indian Street, Kolkata - 700 069 at 4.30 P.M. <BR> As per Board Meeting outcome on 12th August, 2021, the Register of Members and Share Transfer Books will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive). <BR> However, the date was, inadvertently, mentioned as 21st September, 2021 instead of 24th September, 2021. <BR> We have already clarified the above mistake vide our mail dated 10th September, 2021.<BR> <BR> Thanking you.<BR>
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