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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 March, 2016

Date of Book Closure : 17th September, 2016 to 23rd September 2016, both days inclusive

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