Sub: Intimation of Board Meeting for adopting the Audited Financial Results for the quarter ended June 30, 2012
Pursuant to Clause 41 of the Listing Agreement, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on August 8, 2012 to consider inter-alia, the Audited Financial Results for the quarter ended June 30, 2012. Immediately after the Board Meeting we will forward to you a statement showing the aforesaid working results.
You are requested to kindly take the same on record.
Vice President - Legal & Company Secretary
cc: The Secretary - National Stock Exchange Ltd
cc: The Secretary - London Stock Exchange Ltd.
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