A Meeting of the Board of Directors of the Company will be held on Friday,
the 30th October 2009 at 4.00 p.m. at the Registered Office of the company
at 145/259, Minerva Industrial Estate, Sewri Bunder Road, Sewri (E),
Mumbai - 400015 to consider and take on record the Un-audited Financial
Results (Provisional) of the Company for the quarter ended 30th September,
2009..
