1st Quarter

                                               NOTICE OF BOARD MEETING


Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015, we are pleased to inform you that the meeting of the Board of the Directors of the company will be held on 13th day of August ,2016 at 2.00 p.m. at the Registered office of the company  inter-alia  to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 30th June ,2016.

Further, be noted that, the Trading Window will be closed from opening trading hours of 26th July and will be reopened on 16th August, 2016 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange.

This is for Your Kind information and record.


Thanking You,


Yours faithfully,



Lal Chand Baid


DIN -00210010