Intimation of date of Board Meeting to be held on 9 November 2012

  • 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 will be held on Friday the 9 November 2012, inter alia, to consider and take on record, the Unaudited financial results for the second quarter / half year ended 30 September 2012 at the Registered Office of the Company.