Notice of AGM

Notice is hereby given that the Register of Members of the Company and the Register of Transfer of Shares will remain closed from 12th August, 2011 to 30th August, 2011, both days inclusive, for the purpose of holding the Annual General Meeting (AGM) and payment of dividend (if approved at the AGM). The AGM will be held on Tuesday, 30th August, 2011, at Kolkata. 

The dividend that may be declared by the Company at the AGM to be held on 30.8.2011 will be paid on or after 31st August, 2011, to those members of the Company whose names appear on the Register of Members as on 12th August, 2011. In respect of shares held in electronic form, the dividend will be payable to the beneficial owners of the shares as on beginning of 12th August, 2011, as per details that the Depositories would provide for this purpose.