Notice of the Board Meeting for September Quarter, 2012

The meeting of Board of Directors of the Company will be held on Friday, 26th October, 2012.

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, 26th October, 2012 at Mumbai to take on record the unaudited financial results for the quarter ended 30th September, 2012.

The Company shall intimate to exchanges the unaudited financial results 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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