This is to inform you that meeting of Board of Di rectors of the Company Is scheduled
to be held on Monday. 13th November, 2017 at 2.00 P.M. at the registered office of the
Company situated at 308, Shltal Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road,
Navrangpura, Ahmedabad - 380 009 to consider, approve & take on record the Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2017 as per Regulation 33 of the Listing Regulations
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