| AGM 30/09/2022
The Board of Directors of the Company at its meeting held on today, 5th September, 2022 have considered and transacted the following businesses: as per attachment
(As Per BSE Announcement dated on 05.09.2022)
We hereby inform you that, the 39th AGM of the Members of the Company will be held on Friday, 30th September, 2022 at 1:00 P.M. at the Registered office of the Company at 3, Bentinck Street, 2nd Floor, Kolkata -700 001. The Company has engaged the services of CDSL for facilitating voting by electronic means. The cut-off date (record date), for determining Members eligible for vote at the said ensuing AGM, has been fixed to be on Friday, 23 September, 2022. We have enclosed herewith, a copy of Notice calling the aforesaid ensuing AGM and Annual Report of the Company for the Financial Year 2021-22. Further Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive), for taking record of Members of the Company for the purpose of ensuing AGM.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that notice of 39th Annual General Meeting of the Company, information regarding mail/dispatch of Annual Report to the Shareholders. Book Closure notice, E-Voting information has been published in the Newspaper i.e. Business Standard (English) and Duranta Barta (Bengali).
(As per BSE Announcement Dated on 7/9/2022)
Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose gist of proceedings of the 39th Annual General Meeting of the Company held on 30th September, 2022
(As Per BSE Announcement dated on 30.09.2022) |
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