We are best solutions for your business...

The 19^th Annual General Meeting of the Company is scheduled to be held on Friday, 28^th September, 2018 at 1:00 P.M at 29A, Weston Street, Third Floor, Room No. C5, Kolkata-700012. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Friday, 21^st September, 2018. The remote e-voting period shall commence from Tuesday, 25^th September, 2018 (9:00 A.M) and ends on Thursday, 27^th September, 2018 (5:00 P.M).

The Register of Members and Share transfer Books shall remain closed from Saturday, the 22^nd Day of September, 2018 to Friday, the 28^th Day of September, 2018(both days inclusive) for the purpose of 19^th Annual General Meeting.