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Notice of the Board Meeting

The meeting of Board of Directors of the Company will be held on Tuesday, 1st May, 2012.

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday,1st May, 2012 at Mumbai, to take on record the unaudited financial resultsfor the financial year ended 31st March, 2012 and to recommend final dividend, if any, on the equity shares for the said financial year.

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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