4th Quarter

                                    NOTICE OF BOARD MEETING


Pursuant to Regulation 29 of the SEBI Listing Regulation 2015 we are pleased to inform you that the meeting of the Board of Directors of the company will be held on 30th day of  May, 2016 at 3.00p.m. at the Registered office of the company inter-alia to consider and approve the Audited Financial Results of the company for the Quarter/Financial year ended on 31st March, 2016.

Further, be noted that, the Trading Window will be closed from opening trading hours of  18th May,2016 and will be reopened on 1ST June,2016 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 30th May, 2016.

This is for your kind information and record.


Thanking You,


  Yours faithfully,



  Lal Chand Baid 


  DIN - 00210010