In accordance with the provtsions of Regulation 33 of SEBl (Listing Obligation And Disclosure Requirements), Regulations 2015 it is informed that the Meeting of Board of Directors of the Company will be held on February 13, 2018, Tuesday at 4:00 p.m. at the Corporate office of the Company situated at EA 176, Inderpuri, New Delhi-12, amongst others, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2017.

Jai Mata Glass Limited