12:31 PM, 2nd Jun 2023
Pursuant to Regulation 47 of the Listing Regulations please find enclosed copies of notices given to shareholders regarding notice of Extra Ordinary General scheduled to be held on 22nd June 2023 published in the following newspapers on 01st June 2023: 1. English Edition of Times of India (TOI) Kolkata in English Language; and 2. Hindi Edition of Sanmarg Kolkata in Hindi Language.3. Bengali Edition of Ei Samay in Bengali (Regional) Language.This is for your information and record.