1. Mercury Laboratories Limited :-
A Meeting of the Board of Directors of the Company is scheduled to be held on 
Thursday, 29th October 2009 at 2.00 p.m. at 2/13-14, Industrial Estate, 
Gorwa, Baroda – 390016 to inter alia consider quarterly Financial Results for
the period ended 30th September, 2009. 

2. Tribology India Limited :-
A Meeting of the Board of Directors of the Company will be held at 4.30 p. m.
on Saturday, the 31st October 2009 to inter alia consider the unaudited 
results for the quarter ended 30.09.2009.


3. JRD Finance Limited :-
A Meeting of the Board of Directors of the Company will be held on Thursday,
29th October, 2009 at the Registered Office to consider and take on record 
the Unaudited Financial Results (Provisional) for the quarter ended 30th 
September, 2009.