Notice of Board Meeting

8 Jan 2010 13:01



Sub: Un-audited Financial Results for the quarter ended on 31st December, 2009 This is in compliance of Listing Agreement.

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 18th January, 2010 to consider, inter-alia, the un-audited financial results for the quarter year ended on 31st December, 2009.

Thanking You  Yours faithfully

(N.K. Nagpal) Company Secretary