Board Meetings

Board Meeting on 26th June 2009

This is to inform that the meeting of the Board of Directors of the Company will be held on Friday, the 26 June 2009 at R&D Division of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderbad - 500018 to transact, inter alia, the following businesses:

1. To Consider and approve the audited financial results for the year ended on 31 March 2009; and
2. To Consider recommendation of dividend, if any, subject to the approval of the members in the Annual General Meeting.