Notice of the Board Meeting for Financial Year ended 31st March, 2015

The meeting of Board of the Directors of the Company will be held on Friday, 8th May, 2015.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 8th May, 2015 at Mumbai, inter-alia, to consider the audited financial results for the financial year ended 31st March, 2015 and to recommend final dividend, if any, on equity shares for the said period.

The Company shall intimate to exchanges financial results and details of final dividend, if any, as recommended by the Board upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under the Listing Agreement.

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