Notice of the Board Meeting

The meeting of Board of Directors of the Company will be held on Tuesday, Friday, 11th June, 2010.

Notice is hereby given that a meeting of Board of Directors of the Company is scheduled on Friday, 11th June, 2010, to consider the proposal for Buy Back of Company’s shares in accordance with Section 77A of the Companies Act, 1956 and the Articles of Association of the Company.

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