Notice is hereby given that a Meeting of Board of Directors of the Company will be held at 04:00 P.M. on Monday, May, 13, 2019

at head office EA-176, Inderpuri, New Delhi-110012 amongst other businesses to consider and take on record the audited financial results of the Company for the quarter and year ended March 31, 2019.
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