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Notice is hereby given that the 90th Annual General Meeting of the Members of the Company will be held at the Registered Office, Plot X- I, 2&3 Block EP, Sector – V, Salt Lake City, Kolkata –700 091 on Saturday, 26th June, 2010 at 11.00 a.m. to transact the business as contained in the notice, which has been posted to all the Members individually at their registered addresses.
Pursuant to Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Registers of the Company will remain closed from 25th June, 2010 to 26th June, 2010 (both days inclusive) for the purpose of Annual General Meeting and determination of payment of Dividend, if approved at the said meeting.
The dividend @ Re.1.00 per equity share of Rs. 10/- each, after declaration at the said Annual General Meeting, will be paid to those Members whose names will appear on the Register of Members of the Company as on Friday 25th June, 2010 and/or the Register of beneficial owners maintained by the Depositories as on the close of the said date. The Transfer documents received only up to the close of the said date will be reckoned for the purpose of payment of dividend as above.
By Order of the Board
DPSC Limited
| Kolkata |
Sd/-Saikat Bardhan |
| 10th June, 2010 |
Secretary |
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