This is to inform and place on record that a meeting of the Board of Directors of the Company was held today and taken on record the following businesses:

1. Appointment of KR & Co., Chartered Accountants, as Statutory Auditors to audit accounts of the Company for the financial year 2014-15, subject to approval of shareholders.

2. Determining that the date of Annual General Meeting of the Company for the financial year ended March 31, 2014, will be held on August 14, 2014 at 11.00 A.M. at Registered Office of the Company at village Tipra, Barotiwala, Distt. Solan, Himachal Pradesh.

3. In furtherance to the meeting of board of directors held on 14th January, 2014, the Board has decided to take the approval of its shareholders, for sale of land of the Company at village Tipra Barotwala, Distt. Solan (H.P.) and accordingly approved the postal ballot notice.

4. Acceptance of the resignation of Ms. Shivika Bhargava from office of Company Secretary of the Company with effect from May 31, 2014.


Jai Mata Glass Limited