1.          Hardoli Paper Mills Ltd.

The Register of members and the share Transfer books of the Hardoli Paper Mills Ltd. will be remain closed from Friday 15th august 2008 to Friday 22nd August 2008 (both days inclusive)for the purpose of Annual General Meeting.



2.          K.R.RUBBERITE LTD.

Annual General Meeting of K.R.Rubberite Ltd.will be held on 26.09.2008 at 3.00p.m. at the registered office of the company.The Register of Members and share will remain close from 25.09.2008.to 26.09.2008 (both days inclusive).