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IMPORTANT
NOTICE |
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I. |
Notice is
hereby given that The Register of Members and Share Transfer Books of the
Company will remain close from 1st August, 2006 to 7th August, 2006
(both days inclusive) for the purpose of ensuing Annual General Meeting. |
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Date : 28th June, 2006 Place : |
P. K. Singal C.F.O. & Co. Secretary |
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II. |
Notice is hereby given that a Meeting of the Board of Directors of the Company is fixed for Monday, 31st July, 2006 to consider and take on record the Un-audited Financial Results for the quarter ended 30th June, 2006. |
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Date : 14th July, 2006 Place : |
P. K. Singal C.F.O. & Co. Secretary |
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*********************** |
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