Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Albert David has informed about submission of copy of the Notice dated 29th May, 2019 convening the 80th Annual General Meeting of the Company to be held on Friday, 9th August, 2019 at 4:00 p.m. at the Science City, Seminar Hall S-18 (A & B), J.B.S. Haldane Avenue, Kolkata - 700046 along with Attendance Slip & Proxy form, which are being sent to the shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.