7th May, 2011

 The Board of Directors of the Company has in the meeting held on 7th May 2011 has recommended a dividend of Rs.1.50 per share for the year 2010-11.

The 28th Annual General Meeting of the Company is scheduled to be held on Saturday,6th day of August.2011 at 10.30 A M at Kalakunj 48 Shakespeare Sarani Kolkata-700017. 

The Register of Members of the Company shall remain closed from 30th July 2011 to 6th August, 2011 both days inclusive. 27th July, 2009

The Board of Directors of the Company in their meeting held today has appointed Sri Abhijit Datta as an Additional Director with immediate effect to hold office upto the date of next Annual General Meeting. He has also been inducted as a member of Audit Committee.