A
meeting of the Board of Directors of the Company will be held on
Saturday, the 29th May, 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 approve the Audited Financial Results of the Company
for the year ended 31st March 2010 and to recommend
dividend, if any.