17th
Annual General Meeting of the Company shall be held on 27th August,
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.
The Register of Members & Share Transfer Books of the company
will remain closed from 20th August 2010 to 27th August 2010 (both
days inclusive).