The Board of Directors of the Company meeting

May 7, 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.