Intimation of the meeting of Board of Directors scheduled to be held on January 29, 2010 for adoption of 3rd Quarter ended un-audited results

A Meeting of the Board of Directors of the Company will be held on Friday, January 29, 2010 at 3.00 p.m. at the Registered Office of the Company to consider the following:

To consider and adopt the Un - audited Financial Results of the Company for the quarter ended December 31, 2009.