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13TH BOARD MEETING OF THE COMPANY WILL BE HELD ON FRIDAY, 7TH DAY OF JULY, 2017 AT 12:00 PM AT THE REGISTERED OFFICE, 133, KANCHAN BAGH OF THE COMPANY. NOTICE OF THE MEETING IS UPLOADED ON SITE OF THE COMPANY AND BSE

12TH MEETING OF THE BOARD OF DIRECTORS WILL BE HELD ON TUESDAY, 30TH DAY OF MAY, 2017 AT 12:00 P.M., AT THE REGISTERED OFFICE, 13 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

11TH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH APRIL, 2017 AT 12:00 P.M., AT THE REGISTERED OFFICE, 133, KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

2nd SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY WAS HELD TODAY 24TH DAY OF MARCH, 2017 AT 10:00 A.M. TO REVIEW AND DISCUSS THE OVERALL PERFORMANCE OF THE COMPANY AND THE BOARD AS A WHOLE.

10TH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON TUESDAY, THE 7TH DAY OF FEBRUARY AT THE REGISTERED OFFICE, 133, KANCHAN BAGH, INDORE- 452001 OF THE COMPANY AT 12:00 PM.

MR. YASHESH VASHISTHA & MS. MADHU THAKUR HAS BEEN APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY

23RD ANNUAL GENERAL METING OF THE COMPANY WILL BE HELD ON 26TH AUGUST, 2016 AT 10:00 AM AT KANCHAN PALACE, COMMUNITY HALL, NIPANIA, RING ROAD, INDORE. NOTICE OF THE SAME IS UPLOADED ON THE WEBSITE OF THE COMPANY.

8TH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 11TH JULY, 2016 AT 12:00 PM AT THE REGISTERED OFFICE 133, KANCHAN BAGH, INDORE- 452001 OF THE COMPANY.

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ALONG WITH INDEPENDENT AUDITORS REPORT FOR THE YEAR 31.03.2016 HAS BEEN UPLOADED ON BSE AND WEBSITE OF THE COMPANY.

7th BOARD MEETING OF THE COMPANY WILL BE HELD ON 30TH DAY OF MAY, 2016 AT 12:00 PM AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001, OF THE COMPANY. NOTICE OF THE SAME IS UPLOADED ON WEBSITE OF THE COMPANY.

MRS. BHARTI GURJAR HAS RESIGNED FROM THE BOARD OF DIRECTORS WITH EFFECT FROM 12TH APRIL, 2016.

6TH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 12TH DAY OF APRIL, 2016 AT 12:00 P.M AT THE REGISTERED OFFICE, 133 KANCHAN BAGH OF THE COMPANY.

MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 24TH JULY, 2015 AT 12.00 P.M AT THE REGISTERED OF THE COMPANY TO FINALIZE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2015.