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NOTICE FOR 51st Annual General Meeting

Errata
Please refer the notice of record date issued on the website and newspapers on 16.09.2016. The record date be read as "28.09.2016" instead of "28.08.2016".

NOTICE OF RECORD DATE FOR FINAL DIVIDEND
NOTICE is hereby given that 28.08.2016 has been fixed as "record date" for the purpose of taking on record the list of Shareholders for entitlement of dividend for the year 2015-16, if declared in 51st Annual General Meeting which is scheduled on 28th September 2016, at 11.00 A.M at the registered office of the Company.

Place: Kolkata
By Order of the Board
Date: 13.09.2016
(Subrata Kr. Ray)
Company Secretary

TENDER FOR OUTSOURCING OF WATCH & WARD SERVICES FOR MSTC LIMITED, KOLKATA

Ref. Tender No.: MSTC/ADMN/06/02(02)/2016-17
The above tender has been cancelled due to inappropriate bids from the participants.

NOTICE OF BOOK CLOSURE AND RECORD DATE FOR ALLOTMENT OF BONUS SHARES

NOTICE is hereby given pursuant to section 91 of Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from 30th June 2016 (Thursday) to 7th July 2016 (Thursday) (both days inclusive) and 30th June 2016 (Thursday) has been fixed as "record date" for determining the members of the Company who will be entitled to receive one fully paid bonus equity share against one existing fully paid equity share of the Company. All the transfer applications lodged up to 30.06.2016 with the Company or Registrar shall be taken on record.