The 50th Annual General
Meeting of the Company is schedule to be held on Friday, August 12, 2016 at
9:30 a.m. at the Registered Office of the Company at Jai Springs Road,
Industrial Area, Yamuna Nagar – 135 001 (Haryana).
Register of members and share transfer books of the Company
will remain closed from Saturday, August 06, 2016 to Thursday, August 11, 2016 (both
days inclusive) for the purpose of annual general meeting and payment of final
dividend on equity shares for the FY 2015-16.