A meeting of the Board of Directors of the company will be held on
Friday,the 30th July 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
Un-Audited Financial Results (Provisional) for the quarter ended
30th June 2010.