The 25th Annual General Meeting will be held on Saturday 17th July, 2010
at 11.00 A.M. at the Registered Office of the company at 102,
G.I.D.C. Estate, Phase – 2, Dolatpara, Junagadh – 362 003 to transact the business
as per Notice sent to all the members at their registered address.
Also, pursuant to section 154 of the Companies Act 1956 that Register
of Members and Share Transfer books of the company will remain closed
from 10th July, 2010 to 17th July, 2010 (both days inclusive) for payment of final dividend for the year 2009 - 2010.
