ADDITIONAL NEWS
1. The Annual General Meeting of the members of the Company was held on Saturday, the 5th April
2008 at the Science City, Mini auditorium , Kolkata 700046 at 10 am.
2. At the AGM held on 5th April 2008, a dividend of 15% (Rs. 1.50 per share) was declared for the year ended
31st December 2007.
3. The book closing dates were : Monday, the 31st March 2008 to Saturday, the 5th April 2008.
4. The Share registrars are:
C.B. Management Pvt. Ltd.
P 22 , Bondel Road,
Kolkata 700019
Tel. no. 033 2280 6692 /4
Fax 033 2287 0263
e mail: cbmsl1cal2.vsnl.net.in