Kindly be informed that next Annual General Meeting of the Shareholders will be held on  Friday, 19th August, 2016 at 11 AM at the Registered Office at Sector ‘B’, Kalunga Industrial Estate, P.O. Kalunga 770 031, Dist. Sundergarh, Odisha to transact business mentioned in Notice relating thereto. Friday, 12th August 2016 has been fixed as ‘Cut off Date’ for determining Shareholders entitled to facility of voting by remote e-voting following Regulation 44 of the SEBI(LODR) Regulations, 2015 as well as by ballot at said AGM.