Intimation of date of Board Meeting to be held on 9 February 2013

  • Sub: Intimation of Board Meeting-reg
  • Ref: Clause 41 of the Listing Agreement

This to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 9 February 2013, inter alia, to consider and take on record, the Unaudited financial results for the third quarter / nine months ended 31 December 2012 at the Registered Office of the Company.