1.          Cherry Polypack Limited

The Meeting of the Board of Directors of the Company will be held on 14th August 2008
To consider and approve the accounts for the year ended 31st March,2008



2.          Jayatma Spinners Limited

Annual General Meeting of the company will be held on Friday,25th September,2008 at 01.30noon at registered office of the company at 259,3rd Floor, New Cloth Market, Outside Raipur Gate, Ahmedabad -380002, It is also to be noted that the Register of the Members and share Transfer Books shall remain closed from Friday, the 19th September,2008 to Thursday, 25th September,2008 (both days inclusive). and dividend, if declared at the Annual General Meeting will be paid to those members whose name appear in the Register of Members as on 25th September,2008.