Notice of the Board Meeting for January Quarter, 2015

The meeting of Board of the Directors of the Company will be held on Monday, 19th January, 2015.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 19th January, 2015 at Mumbai, inter-alia, to take on record the unaudited financial results for the quarter ended 31st December, 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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