Notice of AGM

Notice is hereby given, pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on 30th May, 2016 at its Registered Office inter alia to take on record the Audited Financial Results of the Company for the Quarter & year ended 31 st March, 2016.

The information is also available on the website of the stock exchange where the shares of the Company are listed at www.nseindia.com

Dated: 21st May, 2016

By Order of the Board
DEEPAK AGARWAL
Company Secretary