Kindly be informed that Share Transfer Books and Register of Members of the Company will remain closed from Tuesday, 18th August, 2015 to Saturday, 22nd  August, 2015, both days inclusive in connection with  forthcoming Annual General Meeting of the Shareholders scheduled to be held on  Saturday, 22nd August, 2015 at 11 AM at the Registered Office at Sector ‘B’, Kalunga Industrial Estate, PO: Kalunga 770 031, Dist. Sundergarh, Odisha to receive, consider and adopt audited Statement of Accounts, both on stand alone and consolidated basis, for financial year ended 31st March, 2015, to declare Dividend for said financial year  and to transact other business  mentioned in the Notice being issued in regard thereto.