Intimation of the meeting of Board of Directors scheduled to be held on June 30, 2009 for adoption of 4th Quarter and Year ended Audited results

A Meeting of the Board of Directors of the Company will be held on Tuesday, June 30, 2009 at 11.00 a.m. at the Registered Office of the Company to consider the following:

To consider and adopt the audited Financial Results of the Company for the quarter and year ended March 31, 2009.