Pursuant to Regulation 30 of the Listing Regulations, Notice of 38th AGM of the Company to be held on Saturday, 23rd September, 2017 at 10:00 A.M. at Kala Kunj, 48 Shakespeare Sarani, Kolkata - 700017 West Bengal, India. Further, we wish to inform you that the Committee of Directors has fixed the Book Closure date for the purpose of AGM from Monday, 18th September, 2017 To Wednesday, 23rd September, 2017 (Both days inclusive.)