31ST ANNUAL GENERAL MEETING

Jul 7, 2014

The Company has fixed 30th June,2014 as the cut-off date for providing e-voting facilities to the members of the Company holding shares in physical or in demat form.

The 31st Annual General Meeting of the Members of Bengal Tea & Fabrics Limited will be held at ‘Kalakunj’ 48 Shakespeare Sarani Kolkata-700 017 on Saturday, 9th day of August, 2014 at 10.30 A. M.

The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday,2nd day of August,2014 to Saturday,9th day of August, 2014 (both days inclusive.) for the purpose of payment of dividend for the financial year ended 31st March, 2014.

POSTAL BALLOT:

The Company has fixed 30th June, 2014 as the cut-off date for providing e-voting facilities to the members of the Company holding shares in physical or in demat form.

The Voting period begins from Monday, 14th July, 2014 at 9.00 a. m. and ends on Tuesday 12th August, 2014 at 6.00 p. m. During this period shareholders of the Company holding shares either in physical form or in dematerialsed form, as on the cut-off date of 30th June 2014 may cast their votes.