The 29th Annual General Meeting of the Company will be held on Friday, 30th September 2011, at 12.00 noon at Kilachand Conference Room, 2nd Floor, LNM IMC Building Trust, IMC Building, IMC Marg, Mumbai - 400 020.

The Register of Members and the Share Transfer Register of the Company shall remain closed from Friday (September 23, 2011) to Friday (September 30, 2011), both days inclusive.

Mr. R. G. N. Swamy has been appointed as an Additional Director and Chairman of the Company with effect from August 23, 2011.