Annual General Meeting
Date & Time : 23rd September, 2016, Friday, at 11:00 A.M.
Venue : Dibrugarh & District, Planters’ Club, Lahoal, P.O. Dibrugarh, Assam
Financial Year : Financial Year of the Company is January to March. In order to align with
the Financial Year as per the provisions of the Companies Act, 2013, the
Company extended its Financial Year by three months i.e. ending on 31st
Date of Book Closure : 17th September, 2016 to 23rd September 2016, both days inclusive