Intimation of the meeting of Board of Directors to be held on August 20, 2009 for approving Annual Accounts (2008-09) and other related matters

A meeting of the Board of Directors of the Company will be held on August 20, 2009, at 11.00 AM at the registered office of the company to consider, discuss and approve the Annual Accounts, Auditors' Report, Directors’ Report of the Company for the financial year 2008 – 09, recommendation of appointment of the statutory auditors of the Company for the financial year 2009 – 10, re-appointment and remuneration of Managing Director, directors retiring by rotation and re-appointment thereof and to fix the date for the Eleventh Annual General Meeting and approve the Draft Notice and Explanatory statement, if any, for the Eleventh Annual General Meeting.