Intimation of the meeting of Board of Directors scheduled to be held on July 31, 2009 for adoption of 1st Quarter ended Un-audit results

A Meeting of the Board of Directors of the Company will be held on Wednesday, July 31, 2009 at 2.00 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 June 30, 2009.