33rd ANNUAL GENERAL MEETING & BOOK CLOSURE

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Aug 10, 2015

The 33rd Annual General Meeting of the Members of Bengal Tea & Fabrics Limitedwill be held at 'Kalakunj', 48 Shakespeare Sarani Kolkata-700 017 on Monday, 1st day of August, 2016 at 10.30 A. M.

The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 26th day of July, 2016 to Monday, 1st day of August, 2016 (both days inclusive.) for the purpose of payment of dividend for the financial year ended 31st March, 2016 to the Shareholders.

The Company has fixed 25th day of July, 2016 (End of Day) 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.”