1.          Twenty First Centaury Medicare Limited

Annual General Meeting of the Company will be held on Saturday 30th September,2008 and Share Transfer books will remain closed from 23rd September 2008 to 30th September 2008 both days inclusive.



2.          Transrail Structures Ltd.

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesdays,10th September,2008 to Wednesday,17th September,2008 (both days inclusive) for the purpose of payment of dividend for the Nine Months Period ended on 31st March,2008.

The Annual General Meeting of the Company will be held on Wednesday, the 17th September,2008 at 3.00 P.M. at the Registered office of the Company Situated at Neptune Tower,7th Floor, Productivity Road, Alkapuri, Vadodara - 390007.