A meeting of Board of Directors of the company was held at its corporate office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.

Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015 a meeting of board of Directors of the Company is schedule to held on Saturday, 13 February 2016 at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 14 Nov 2015, where in inter-alia, following decisions were approved ..

With reference to captioned subject and earlier intimation dated 24.10.2015 under clause 41 of the listing agreement to the exchange regarding holding of Board Meeting of Board of company on 07 November, 2015 at 5:30 at corporate office of the company situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001

Pursuant to clause 41 of Listing Agreement a meeting of board of Directors of the Company is schedule to held on Saturday, 07 November 2015 at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 14 Aug 2015, where in inter-alia, following decisions were approved ..

Pursuant to clause 41 of Listing Agreement a meeting of board of Directors of the Company is schedule to held on Friday, 14 August 2015 at 05:30 P.M. at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.