This is to inform you that, the meeting of Board of Directors of the Company will be held on 01st September, 2017 at 12 PM at Regd. Office of the Company situated at 101-105, Indian Complex, Building No. 28, 1st Floor, Dapode Village, Bhiwandi Thane, 421 329 inter alia to transact following business. 1. To approve the draft Notice for Convening 07th Annual General Meeting to be held on 29th September, 2017. 2. Any other business with the permission of the Chair.