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"We wish to state that the 9th Annual General
Meeting of the members of the Company is scheduled to be held on 14th
Day of June, 2007 at New Delhi to consider inter-alia approval of
Dividend by the members for the year ended 31st March, 2007. In view
of the above, we wish to inform that the Share Transfer Book of the
Company will remain Closed from 1st June, 2007 to 14th June, 2007
(both days inclusive) for the purpose of Annual General Meeting and
determining entitlement of Members for dividend. Further in terms
of Clause 21 of the Listing Agreement, we also wish to inform that
Dividend, if approved by the members in the Annual General Meeting
will be payable on and from 18th June, 2007". |
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