| I. |
GENERAL SHAREHOLDER INFORMATION : |
| i) |
NEXT ANNUAL GENERAL MEETING : |
| |
| Date |
Time |
Venue |
| 1st July, 2010 |
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 |
: |
16th June, 2010 to1st July, 2010 (both days inclusive) |
| iv) |
DIVIDEND PAYMENT DATE |
: |
On or after 9th July, 2010. |
| v) |
INFORMATION PERTAINING TO THE STOCK EXCHANGES : |
| |
a) |
Listing on Stock Exchanges : |
|
|
| |
|
The Calcutta Stock Exchange Association Ltd. , 7 Lyons Range, Kolkata-700001 |
| |
|
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 2009-2010. |
| |
c) |
ISIN No. for the Company's Ordinary Shares in Demat Form |
: |
INE087A01019 |
| |
d) |
Depository Connectivity |
: |
NSDL and CDSL |
