A meeting of the Board of Directors of the Company will be held on Friday,
the 29th January 2010 at 5.00 p.m. at the Registered Office: E-20, Panki
Industrial Area, Site No. 1, Kanpur – 208022, inter-alia, to consider and
take on record the Un-audited Financial Results for the quarter ended on
date 31st December 2009.
