Jul 7, 2015

The 32nd Annual General Meeting of the Members of Bengal Tea & Fabrics Limited will be held at ‘Kalakunj’, 48 Shakespeare Sarani Kolkata-700 017&on Saturday, 8th day of August, 2015 at 10.30 A.M.

The Register of Members and Share Transfer Books of the Company shall remain closed fromSaturday, 1st day of August, 2015 to, 8th day of August, 2015 (both days inclusive.)for the purpose of payment of dividend for the financial year ended 31st March, 2015 to the Shareholders.

The Company has fixed 1st day of August, 2015 as the cut-off date for providing remote e-voting facilities to the members of the Company holding shares in physical or in dematerialised form.”

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