Meeting of Board of Directors of the Company on Thursday, February 09, 2016

Notice is hereby given that a Meeting of Board of Directors of the Company will be held at 4.00 P. M. on Thursday, February 09, 2016

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 Unaudited Financial Results of the Company for the year ended December 31, 2015.