A meeting of the Board of Directors of the Company is scheduled to be held
on Saturday, the 30th January, 2010 at 1, Laxminagar co-op Housing Soc. Ltd.,
Beside Naranpura Post Office, Naranpura, Ahmedabad –13 at 6.00 P.M. to
consider and take on record Un-audited Financial Results (Provisional) for
the quarter ended on 31st December, 2009.