Please find enclosed herewith a copy of Notice dated 14th August, 2017 convening the 42nd Annual General Meeting of the Company to be held on Monday, the 25th day of September, 2017 at 10:00 A.M at its registered office at 25/7, Rustamjee Street, Kolkata-700019, in compliance of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your record and acknowledge the receipt of the same.