Annual General Meeting

Board of Directors in their meeting held on 27.05.2011 decided that the AGM for the year ended 2011 will be held on 10th day of September, 2011 at the Registered Office of the Company at “Vaibhav”, 4F, 4, Lee Road, Kolkata – 700020 at 10.00 a.m.

Dividend Declaration

Board of Directors in their meeting held on 27.05.2011 recommended dividend of Rs. 1.70 per equity share for the year 2011 to be declared by the shareholders in the ensuing AGM.

Book Closure dates

The Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2011(Tuesday) to September 10, 2011(Saturday) (both days inclusive) in connection with the AGM of the Company.