Notice Of Annual General Meeting Of The Company To Be Held On Thursday, 9Th August, 2018.
This is to inform that the 37th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Thursday, 9th August, 2018 at 3.30 p.m at Shripati Singhania Hall, Rotary Sadan, 94/2 Jawaharlal Nehru Road Kolkata- 700 020, West Bengal, India. Notice of the same is attached herewith. It is further informed that in accordance with Section 91 of the Companies Act, 2013 and rules made there under and Regulation 42 of SEBI...14-07-2018