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Book Closure Notice
   

Resignation of Mr. Bharat Bajoria as the Director of the Company

   
Notice of the Board Meeting to be held on Thursday, January 28, 2010.
   
Notice of the closure of the Trading window pursuant to SEBI (Prohibition to Insider Trading) Regulations, 1997
   

a)    Notice of the Board Meeting scheduled to be held on July 28, 2010.

   

a)    Notice: Meeting of Board of Directors

   

a)    Induction of Mr. Shishir Shrivastava on the Board of Directors of the Company.

Resignation of Mr. Anand Bajoria from the Board of Directors of the Company.
Section 302 - Abstract of terms of reappointment of MD & Joint MD.
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