A meeting of the Board of Directors of the Company will be held on Friday,
the 29th January, 2010 at 4.00 p.m. at the Registered Office of the Company
at 145/259, MINERVA industrial Estate, Sewri Bunder Road, Sewri (E),
Mumbai – 400 015 to consider and take on record the Unauidted Financial
Results (Provisional) of the Company for the quarter ended on 31st December
2009.
