1.          Lalji Manekji Industries Limited.

Annual General Meeting of the Company for the year ended 31st March 2008,is now scheduled to be held on Tuesday, the 30th September,2008 at 12.30 P.M. for the purpose of Annual General meeting, the Board of Directors in their meeting held on 21.08.2008 have decided to close the register of members/Transfer Books from 24th September 2008 to 30th September 2008 (both days inclusive)



2.          Tribology India Limited.

Register of Members and the share Transfer books From 22.09.2008 to 29.09.2008,both the days inclusive.
Annual General Meeting of the Shareholders of the company on Monday the 29th September 2008,at 1.30p.m. at “The Mini Hall”, The Music Academy,306,T.T.K. Road, Chennai 600014.