To consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended December 31, 2007.

Unaudited Financial Results for the Qtr ended Sept 30, 2007

Due to unforeseen reasons, the meeting has been postponed to this date which was originally to be held on August 27, 2007 to consider following: (1) To consider and approved the audited financial result for the financial year ended March 31, 2007.
(2) To consider and recommend the dividend.
(3) To fix the book closure dates.
(4) To fix the day, date, place and time of the ensuring Annual General Meeting.

1)To consider and approve the audited financial result for the financial year ended 31st March, 2007 ;
2) To consider and recommend the dividend ;
3) To fix the book closure dates ;
4) To fix the day, date, place and time of the ensuing Annual General Meeting.

To consider and take on record, the Unaudited Financial Results of the Company for the third quarter ended June 30, 2007.

To consider and take on record, the Unaudited Financial Results of the Company for the fourth quarter ended March 31, 2007.