? The Board approved the Notice for Calling 09th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 29th September, 2021 at 11:30 A.M. at its Registered Office at Premlata, 39, Shakespeare Sarani, 3rd Floor Kolkata - 700 017 Notice of the AGM along with the Annual Report 2020-21 will be sent via electronic mode to those members whose e-mail addresses are registered with the Company/Depository Participants, in terms of the circulars issued by MCA and SEBI ? Company has fixed Friday, 10th September, 2021 as the 'Record Date' for determining members eligible to receive final dividend of ? 0.50/- per Equity Share having face value of ? 10/- each i.e. 5% on the Equity Shares of the Company for the Financial Year 2020-21. The Dividend recommended, if approved at the AGM, will be paid within the stipulated period of 30 days of declaration