The Company has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the following business:
1: To recommend Fund raising through various means like Qualified Institutions Placement to Qualified Institutional Buyers, Preferential Allotment / Right Issue, FCCB / GDR / Warrants and / or any such manner or way Board may deem fit.
2: To consider and approve Audited Financial Results for the Quarter and Year ended on March 31, 2012.
3: To recommend dividend for the year ended March 31, 2012, if any.
4: To approve the Audited Annual Accounts for the year ended March 31, 2012.
5: To approve the Auditors Report on the Annual Accounts for the year ended March 31, 2012