Notice of Book Closure

5 Aug 2008 11:13

Sub: Notice of Book Closure and Payment of Final Dividend 2007-08 This is in compliance of the Listing Agreement. It is to inform that 24th Annual General Meeting (AGM) of the Members of the Company is scheduled for Thursday, the 4th day of September 2008 at 10.30a.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 23rd August 2008 to Thursday, the 4th September 2008 (both days inclusive,) for the purpose of determining the eligibility for final dividend @60% of the paid-up capital for the financial year ended on 3lst March, 2008 to be declared at the said AGM. It is further informed that the final dividend for the financial year ended on 31st March 2008, if so approved by the members of the Company at the aforesaid AGM, is proposed to be paid from 10th September 2008 onwards.