Announcement under Regulation 30 (LODR)-Newspaper Publication.

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Listing Regulations, attached herewith is the Notice of the 55th AGM of the Company scheduled to be held on 5th July, 2018 at 10.30 A.M. at the Taj Bengal, 34-B Belvedere Road, Alipore, Kolkata – 700 027, along with the Attendance Slip ad Proxy Form.
A notice on the above as well as intimation of the Book Closure Dates for Dividend and e-voting information has also been published today in the Business Standard (English) and Pratdin (Bengali). (copy enclosed for your reference).

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