The
Twenty First Annual General Meeting of M/s. Anod Plasma Spray
Limited will be held on Wednesday, September 30th, 2009 at
5.00 P.M. at the Registered Office of the Company: E-20, Panki
Industrial Area, Site No.1, Kanpur – 208022.
Further,
the Share Transfer Books and Register of Members shall remain closed
from 27th September 2009 to 30th September 2009 (both days
inclusive) in view of the Annual General Meeting.