Intimation of Board Meeting will be held on April 22, 2013

  • Sub: Intimation of Board Meeting-reg
  • Ref: Clause 19 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 22 April 2013, inter alia, to consider and approve the proposal for Buy Back of Equity Shares of the Company.