To Consider and adopt the audited financial results for the year ending March 31, 2011

  • Sub: Intimation of Board Meeting
  • Ref: Clause 19 and 41

This to inform that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and take on record, the audited financial results for the quarter / year ended March 31, 2011 and to recommend dividend, if any.