Notice of AGM

Sub.: Notice of Book Closure and Payment of Final Dividend for FY 2009-10

This is in compliance of the Listing Agreement.

This is to inform that 26th Annual General Meeting (AGM) of the members of the Company is scheduled for Wednesday, the 22nd day of September, 2010 at 10.30 a.m. at Air Force Auditorium, Subroto Park, New Delhi-110010.

Further, please note that the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, the 5th September, 2010 to Wednesday, the 22nd September 2010 (both days inclusive) for the purpose of determining the eligibility for final dividend @55% (Rs. 5.5/- per share) on the paid-up share capital for the FY 2009-10 to be declared at the said AGM.

It is further informed that the said final dividend, if so approved by the members of the Company at the aforesaid AGM, is proposed to be paid from 30th September, 2010 onwards. 

(N.K. Nagpal) Company Secretary