| AGM 30/09/2022
76th Annual General Meeting of the members of the Company will be held on Friday, 30th September, 2022 at 11:00 a.m. at the registered office address of the Company at 86/2/4, S N Banerjee Road, 1st Floor, Flat no. 2, Kolkata - 700 014.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 29th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.
(As Per BSE Announcement Dated on 30/08/2022)
please find enclosed the Annual Report for the financial year 2021-2022 along with Notice of 76th Annual General Meeting of the members of the Company will be held on Friday, 30th September, 2022 at 11:00 a.m. at the registered office address of the Company at 86/2/4, S N Banerjee Road, 1st floor, flat no. 2, Kolkata - 700 014.
(As Per BSE Announcement dated on 02.09.2022)
Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement dated on 30.09.2022) |
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