Further to our intimation dated 14th August, 2018 and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 18th Annual General Meeting of the Company scheduled on Thursday, the 27th day of September, 2018 at 11.00 a.m. at Rotary Sadan, 94/2,Chowringhee Road, Kolkata - 700 020
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