We enclose, in terms of Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 10th August, 2017 convening the Fifty-Sixth (56th) Annual General Meeting of the Company scheduled to be held on Thursday, the 21st day of September, 2017 at 10:30 A.M. at Dr. R P Goenka Auditorium, International Management Institute, Kolkata, 2/4C, Judges Court Road, Alipore, Kolkata ? 700027.
Kindly acknowledge the receipt of the same and oblige.