In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the 12th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 12th day of September, 2017 at 12.00 noon at 'Hotel Ginger', 45A, Sector-63, Block-H, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301. The notice and Book closure intimation shall be sent shortly.