Notice of the Board Meeting for December Quarter, 2013

The meeting of the Board of Directors of the Company will be held on Monday, 27th January, 2014.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 27th January, 2014 at Mumbai to take on record the unaudited financial results for the quarter ended 31st December, 2013.

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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