Intimation of Outcome of Board Meeting on January 29, 2009

A Meeting of the Board of Directors of the Company was held on Friday, January 29, 2010 at 3.00 p.m. at the Registered Office of the Company

1. Approved the stand-alone and consolidated Un-audited Financial Results for the 3rd quarter ended December 31, 2009

For the un-audited financial results for the quarter ended December 31, 2009 click here: http://www.kaashyap.com/inv_fin_unaudi_dec2009.htm