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Board Meeting Notice

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday, 23rd April, 2016 at Ranjee's Hotel,  CF-2, Vikrant Khand, Gomti Nagar, Lucknow- 226010, U.P., India inter-alia to consider and approve Audited Financial Result of the Company for the quarter and 12 months ended 31st March, 2016.