Pursuant to Regulation 30 read with clause 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the Notice of 32nd Annual General Meeting of the Company to be held on Thursday the 29th day of September 2022 at 05:00 p.m. at Gyan Manch 11 Pretoria Street Kolkata - 700071.Further pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September 2022 to 29th September 2022 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend if declared at the 32nd Annual General Meeting of the Company. The record date fixed for the purpose of declaration of dividend for the Financial Year ended 31st March 2022 is 22nd September 2022.
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