Meeting of Board of Directors of the Company will be held at 4.00 P. M. on Thursday, May 28, 2015

Notice is hereby given that a Meeting of Board of Directors of the Company will be held at 4.00 P. M. on Thursday, May 28, 2015 at the Corporate office of the Company situated at EA-176, Inderpuri, New Delhi-12 to consider, approve and take on record, amongst other businesses, the Financial Results of the Company for the year ended March 31, 2015.