The 30th Annual General Meeting of the Company

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May 11, 2013

The Board of Directors of the Company has in the meeting held on 11th May 2013 has recommended a dividend of Rupee 1.00 per equity share on the face value of Rs 10/- each being 10% for the year 2012-13.

The 30th Annual General Meeting of the Company is scheduled to be held on Saturday,3rd day of August.2013 at 10.30 A M at Kalakunj 48 Shakespeare Sarani Kolkata-700017.

The Register of Members of the Company shall remain closed from 27th July 2013 to 3rd August, 2013 (both days inclusive)