Notice is hereby given that a Meeting of Board of Directors of the Company will be held at 12:00 P.M. on Monday, December, 11, 2017 at head office E-176, Inderpuri, New Delhi-110012 amongst other businesses to consider and take on record the Unaudited financial results of the Company for the quarter ended September30, 2017.

Further, pursuant to Regulation 47(2) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, copy of notice and financial results shall be available on the Company website at and also at BSE website at

Jai Mata Glass Limited