Notice of the Board Meeting

The meeting of Board of Directors of the Company will be held on Monday, 9th May, 2011.

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, 9th May, 2011 at Mumbai, to take on record the unaudited financial results for the quarter ended 31st March, 2011, and to recommend final dividend, if any, on equity shares for the period.

The Company shall intimate to exchanges the financial results and details of final dividend upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required by the Listing Agreement.

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