Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Listing Regulations, attached herewith is the Notice of the 55th AGM of the Company scheduled to be held on 5th July, 2018 at 10.30 A.M. at the Taj Bengal, 34-B Belvedere Road, Alipore, Kolkata - 700 027, along with the Attendance Slip ad Proxy Form.