Intimation of Board Meeting 30^th May, 2014:

The Meeting of Board of Directors for consideration of financial results is going to be held on 30^th May, 2014 at the Registered office of the Company.

Intimation of Board Meeting to be held on 22^nd August, 2014:

The Meeting of Board of Directors for the consideration of following items, is going to be held on 22^nd August, 2014 at the registered office of the company.

Intimation of Board Meeting to be held on 22^nd August, 2014:

The Meeting of Board of Directors for the consideration of following items, is going to be held on 22^nd August, 2014 at the registered office of the company.

• To Fix Date, Time and Venue for the Forthcoming Annual General Meeting of the Company and Approve the Notice.
• To Consider and Approve the Draft Directors Report of the Company.
• To Fix the Date for Closure of Share Transfer Books and Register of Members.
• To Consider the Appointment of Chief Financial Officer of the Company.
• To Consider the Appointment of Internal Auditors of the Company.
• To Consider the Appointment of Secretarial Auditors of the Company.

Intimation of Board Meeting to be held on 14^th November, 2014:

The Meeting of Board of Directors for the consideration of half yearly financial results is going to be held on 14^th November, 2014 at the Registered office of the Company.