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Dear Sir, This is to inform you that the Company at its meeting of the Board of Directors held on Tuesday, July 30, 2019 inter-alia approved the following: a) Un-audited financial results for the First quarter ended on June 30, 2019 b) Auditors Limited Review Report on the Results for the Quarter ended on June 30, 2019; c) 23rd Annual General Meeting: The 23rd Annual General Meeting of the Company will be held on September 23, 2019 at 11.00 a.m. at the Registered Office of the Company at 409, Swaika Centre, 4A Pollock Street, Kolkata (W.B.) 700 001 to transact the business as contained in the notice convening the AGM. d) Book Closure Date: The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 16, 2019 to Monday, September 23, 2019 (both days inclusive) for the purpose of 23rd Annual General Meeting Kindly find the same enclosed herewith and acknowledge the receipt.
Source : BSE - www.bseindia.com
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