Notice of Board Meeting

13 Jul 2009 13:21

LETTER TO: NATIONAL STOCK EXCHANGE OF INDIA LIMITED

Sub: Un-audited Financial Results for the quarter ended on 30th June, 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 Friday, the 24th July, 2009 to consider, inter-alia, the un-audited financial results for the quarter ended on 30th June, 2009.

From: N.K. Nagpal (Company Secretary)