Registered Office:
Four Mangoe Lane, Surendramohan Ghosh Sarani, Kolkata-700001
Notice is hereby given that the Annual General Meeting of the Members of Williamson Magor & Company Limited will be held on Friday, August 2, 2013 at 11-00 a.m. at the Williamson Magor Hall of The Bengal Chamber of Commerce and Industry, 6, N. S. Road, Kolkata-700001. Notice of the Annual General Meeting, together with the printed copy of the Annual Report and Accounts for the financial year ended on March 31, 2013, have been sent to the Members at their Registered Addresses by post. The aforesaid documents have been sent electronically to those Members who have registered their e-mail addresses.
The Register of Members of the Company will remain closed form July 25, 2013 to August 2, 2013 (both days inclusive) for the purpose of the Annual General Meeting.
Members are hereby informed that the Notice of the Meeting and the aforesaid documents are available on the Company&’s website: www.wmtea.com and are also available for inspection at the Registered Office of the Company during office hours.
By Order of the Board
Williamson Magor & Co. Limited
H. U. Sanghavi
Company Secretary
Place: Kolkata
Date: July 8, 2013
(B0005)         C20185