|July 08, 2013|
Notice to Stock Exchange
Sub : Board Meeting
Pursuant to Clause 41 of the Listing Agreement, we hereby intimate you that a Meeting of the Board of Directors of the Company will be held on Tuesday, July 30, 2013, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
Kindly take the above information on record.