This is to inform you that 37th Annual General Meeting scheduled to be held on Monday, the 30th day of September, 2019, at 3.00 p.m.at the Registered office of the Company at 7, Lyons Range, 3rd Floor, Room No. 9 & 10, Kolkata - 700 001 Further, as per Clause 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from the 24th September, 2019 to the 30th September, 2019 (both days inclusive), for the purpose of the 37th Annual General Meeting (AGM)