1.      Fancy Fittings Ltd : 

A meeting  of the Board of Directors of the Company will be held on Friday, the 30^th January, 2009 at 4.00 p.m. at the Registered Office of the Company at 145/259, Minerva Industrial Esate, Sewri Bunder Road, Sewri (E), Mumbai-400 015 to consider and take on record the Unaudited Finacial Results (Provisional) of the Company for the quarter ended on 31^st December  2008.