1.          J R D Finance Ltd.

Annual General Meeting of the Company will be held on Saturday 27th September,2008 at 11:00 A.M. at Registered office of the company situated at 3B Alipore Avenue, Kolkata –700027.


2.          Fancy Fittings Ltd.

The Annual General Meeting of the Members of the Company will be held on Friday , the 26th September, 2008.