Jai Mata Glass Limited

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

Regd. Office & Works:

Village Tipra, Barotiwala,

Distt. Solan-174103

(H.P.)

Dated: 07th November,2016

To,
The Manager (Listing Dept.),
Department of Corporate Services,
Bombay Stock Exchange Limited,
25th Floor, P J Tower,
Dalal Street,
Mumbai - 400001

Sub: Intimation of Board Meeting scheduled to be held on November 14,2016.

Dear Sir.
In accordance with the provrsions of Regulation 33 of SEBI( Listing Obligation And
Disclosure Requirements), Regulations 2015 we are pleased to inform that the Meeting of
Board of Directors of the Company will be held on November 14,2016, Monday at 4:00 p.m.
at the Corporate office of the Company situated at EA J 76, Inderpuri, New Delhi-12 inter alia
to consider and approve the Unaudited Financial Results of the Company for the Quarter
ended September 30,2016.
You are requested to take the above information on your records.

Thanking You,

Yours faithfully,

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For Jai Mata Glass

Lillr
II

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Chander Mohan Marwafi . ..-----..

Managing Director
DIN No. 00172818

CIN No.

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Telephone No. 011- 41536830

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