Board Meetings
Board Meeting on 31 October 2009
Sub: Perusal and approval of the Un-audited Financial Results
Ref: Clause 41
With reference to the above, we would like to inform you that the meeting of the Board of Directors of the Company will be held on
Saturday, the 31 October 2009 interalia, to consider and take on record the Un-audited Financial Results for the quarter ended
30 September 2009.
