NOTICE OF 53rd ANNUAL GENERAL MEETING AND BOOK CLOSURE

NOTICE is hereby given that the 53rd Annual General Meeting of the Members of Hicks Thermometers India Limited will be held on 30th September,2015 at 11. A.M. at the registered office of the Company A 12-13 Industrial Estate, Aligarh. The Registrar of Members and the share Transfer Books of the Company shall remain closed from 29th September, 2015 to 30th September, 2015 (both days inclusive).