Board Meeting Intimation For Results (Board Meeting)

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Jai Mata Glass Limited

Head Office: EA-176, Inder Puri, New Delhi - 110012


Regd. Office & Works: Village Tipra, Barotiwala, Distt. Solan-174103 (H.P.)

NOTICE

Notice is hereby given that a Meeting of Board of Directors ofthe Company will be held
at ,1.00 P.M. on Monday, February 09, 2017 at head office E-176, Inderpuri, New Delhi-
110012 amongst other businesses to consider and take on record the Unaudited
financial results of the Company for the quarter ended December 31, 2016.

Further, pursuant to Regulation 47(2) of SEBI (Listing Obligation Disclosure


Requirements) Regulations, 2015, copy of notice and financial results shall be available
on the Company website at www.jaimataglass.com and also at BSE website at
www.bseindia.corn.

;;:?rnitcd
Chandcr Mohan Marwah
(Managing Director)

Date: 02.02.2017
Place: New Delhi

(IN No. L26101 HP 1981 PLC004430 Telephone No. 011- 41536830


E-Mailld : admin@jaimataglass.com Website: WWW.Jaimataglass.com

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