| |
|
|
14th May, 2010
The Board of Directors of the Company has in the meeting held on 14th May 2010 has recommended a dividend of 1.50 paise per share for the year 2009-10.
The 27th Annual General Meeting of the Company is scheduled to be held on 31st July 2010 at 10.30 A M at Kalakunj 48 Shakespeare Sarani Kolkata-700017. The Register of Members of the Company shall remain closed from 24th July 2010 to 31st July 2010 both days inclusive.
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.
13th June, 2009
The Board of Directors of the Company has in the meeting held on 11th May 2009 has recommended a dividend of 0.50 paise per share for the year 2008-09.
The 26th Annual General Meeting of the Company is scheduled to be held on 27th July 2009 at 10.30 A M at Kalakunj 48 Shakespeare Sarani Kolkata-700017.
The Register of Members of the Company shall remain closed from 20th July 2009 to 27th July 2009 both days inclusive.