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Notice of the Board Meeting for September Quarter, 2014

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

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 27th October, 2014 at Mumbai, inter alia, to take on record the unaudited financial results for the quarter ended 30th September, 2014 and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2015.The record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 3rd November, 2014.

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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