The 40th Annual General Meeting (AGM) of the Company will be held on Thursday, the 31st day of December, 2020, at 9.30 a.m. at 21,Hemanta Basu sarani,'Centre Point), 2nd Floor, Room No. 230, Kolkata-700 001. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed December 25, 2020 to the December 31, 2020 (both days inclusive), The Company further undertakes that all the securities received for transfer 15 days prior to the date of the information of the closure of the Register of Members, have been duly transferred and dispatched to the transferees. In this connection, enclosed please find herewith the Company's Public Notice regarding the 40th Annual General Meeting, Book Closure and E-voting and completion of dispatch of the of the Notice, Annual Report for the year ended March 31, 2020, for the AGM alongwith other documents thereto and as published in the newspapers on Tuesday, the 8th day of December, 2020.