I.GENERAL SHAREHOLDER INFORMATION :
i) NEXT ANNUAL GENERAL MEETING :
| Date |
Time |
Venue |
| Thursday, 26.06.2008 |
11.00 a.m. |
"Kala-Kunj",
48, Shakespeare Sarani, Kolkata-700 017 |
ii) FINANCIAL YEAR : The financial year of the Company covers 1st April to 31st March.
iii) DATE OF BOOK CLOSURE : 11th June, 2008 to 26th June, 2008 (both days inclusive)
iv) DIVIDEND PAYMENT DATE : On or after 7th July,2008.
v) INFORMATION PERTAINING TO THE STOCK EXCHANGES :
a) Listing on Stock Exchanges :
» The Calcutta Stock Exchange Association Ltd., 7 Lyons Range, Kolkata- 700 001
» Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
» National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex,
Bandra (E), Mumbai-400 051
» Societe de la Bourse de Luxembourg, Societe Anonyme/R.C.B. 6222, B.P. 165, L-2011 Luxembourg
b) Stock Code for :
| Bombay Stock Exchange |
502937 |
| National Stock Exchange |
KESORAMIND |
| Calcutta Stock Exchange |
10000020 |
| Luxembourg Stock Exchange |
492532205 |
The annual listing fees of these Exchanges have been paid by the Company for the year 2007-2008.
c) ISIN No. for the Company's Ordinary Shares in Demat Form : INE087A01019
d) Depository Connectivity : NSDL and CDSL
