Notice of the Board Meeting for September Quarter, 2010

The meeting of Board of Directors of the Company will be held on Monday, 25th October, 2010.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 25th October, 2010, at Mumbai to:

  • Take on record the unaudited financial results for the quarter ended 30th September, 2010 along with the limited review report of the auditors for the corresponding period; and
  • Consider the proposal for payment of interim dividend for the financial year ending 31st March, 2011.

The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as Tuesday, 2nd November, 2010.

The Company shall intimate to exchanges the unaudited financial results and the details of interim dividend, if any, upon the conclusion of the Board Meeting and will arrange for publication of the financial results in Press as required by the Listing Agreement.

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