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Intimation for Board Meeting to be held on 9th February, 2012 Dated 31.01.2012
A meeting of Board of
Directors is scheduled to be held on Thursday 9th February,
2012, to inter-alia consider and transact following
businesses:-
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To consider, approve
and take on record the Unaudited Financial Results
(Provisional) for the quarter ended 31st December, 2011.
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To consider
appointment of additional directors on Board.
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To consider and
approve allotment of equity shares under ESOP Scheme
2011.
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