AGM Notice 2016-2017

This refers to our letter dated 10th August, 2017 sent to you by Speed Post No EW426477969IN along with a copy of the printed AGM Notice of the Company for the Financial Year 2016-2017 intimating the business to be transacted at the 69th Annual General Meeting of the Company to be held at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata-700017 at 10.00 AM.

Moreover, in addition to this we are uploading the same for your necessary record and reference.

Kindly note that the same has already been despatched by e-mail through CDSL on 8th August, 2017 to those Shareholders whose e-mail address are registered with the Company and by Registered Post on 12th August, 2017 in physical form to those Shareholders whose e-mail address are not available with the Company, as already intimated to you earlier vide our letter dated 17th August, 2017 along with paper cuttings of the detailed Notice of AGM , Book Closure with E-voting instructions and desptach of Notice to Shareholders published in the newspaper.

Pdf Link: AGM Notice 2016-2017

Source : BSE - www.bseindia.com