A meeting of the Board of Directors of the company is scheduled to be
held on Saturday, the 7th August 2010 at 1, Laxminagar co-op Housing
Society Ltd., Besides Naranpura Post Office, Naranpura, Ahmedabad-13
at 6.00 p.m. to consider and take on record the Un-Audited Financial
Results (Provisional) for the quarter ended 30th June 2010.