Plaza, South Block , 71 Park Street,
Tel: (033) 22296000 / 1083 / 1084
Fax : (033) 22291089
E-mail : firstname.lastname@example.org
ANNUAL GENERAL MEETING
Date: September 17, 2018
Time: 05:00 P.M.
Venue: 3C, Park Plaza, 71, Park Street, Kolkata – 700
Financial Year April 1 to March 31.
The date of book closure is from September 11, 2018 to
September 17, 2018 (both days inclusive).
At present, the Equity
Shares of the company are listed on The Calcutta Stock
Exchange Ltd. (CSE) and Bombay Stock Exchange Limited
(BSE). The annual listing fees for the financial year
2018 - 2019 have been paid. .
DEMATERIALISATION OF SHARES
As on March, 2018, 67.46%
shares of the company were held in dematerialized form
and the ISIN No. is INE584C01011.