Intimation of Book Closure for the purpose of dividend to be declared at 16th Annual General Meeting

This is to inform you that the share Transfer Books and Register of Members of the Company will be closed from Tuesday, 22 September 2009 to Thursday, 24 September 2009 (both days inclusive) for the purpose of taking on record the list of shareholders eligible for Dividend to be declared at the ensuing Annual General Meeting to be held on Thursday, 24 September 2009.