Date of AGMFriday, 15 May 2015
PlaceKala Mandir Auditorium, 48 Shakespeare Sarani, Kolkata-700017
Book ClosureWednesday, 06 May 2015 to Friday, 15 May 2015 (both days inclusive)
Proposed Dividend15%(Rs. 1.50 per equity share)
Date of Payment20 May 2015
79th AGM NoticeDownload
Attendance Slip cum Proxy FormDownload
Public NoticeDownload
Voting Results of 77th AGMDownload
Voting Results of 78th AGMDownload
Voting Results of 79th AGMDownload
79th AGM - Clause 35ADownload