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Notice
is hereby given that the 89th 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 Wednesday, 16th September, 2009 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 15th September, 2009 to 16th September,
2009 (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 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 Tuesday 15th September, 2009 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/-Chiranjib
Das |
| 27th
August, 2009 |
Secretary |
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