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Notice of the Board Meeting for June Quarter, 2013

The meeting of Board of Directors of the Company will be held on Friday, 26th July, 2013.

Notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, 26th July, 2013 at Mumbai to take on record the unaudited financial results for the quarter ended 30th June, 2013 along with the limited review report of the auditors for the corresponding period.

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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