Announcements

The Twenty Ninth Annual General Meeting of Shareholders of the Company convened today, 07 August 2014 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi-110037.

A meeting of the Board of Directors of the Company is being convened on Saturday, 09 August 2014 to consider and adopt, inter-alia, the Unaudited (Provisional) Financial Results of the Company for the quarter ended 30 June 2014.

(i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 07 August 2014, the notice has been issued to all members concerned.

(ii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 31 July 2014 to Thursday, 07 August 2014 (both days inclusive) in connection with the ensuing Annual General Meeting.

A meeting of the Board of Directors of the Company is being convened on Saturday, 10 May 2014 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2014.

The Board of Directors of the Company, in their meeting held today, have declared an Interim Dividend of 50% (i.e. Rs. 5.00/- per equity share) for the financial year 2013-14.

The Record Date for the purpose of Interim Dividend has been fixed as Saturday, 15 February 2014.

Further, in terms of the new proviso to Clause 20(a), it is hereby informed that the said dividend shall be paid / dispatched on Friday, 07 March 2014.

A meeting of the Board of Directors of the Company is being convened on Saturday, 08 February 2014 to consider and adopt, inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31 December 2013 and for consideration of Interim Dividend, for the financial year 2013-14, on Equity Shares of the Company.

Further, in compliance with Clause # 16 of the Listing Agreement, it is hereby informed that the Record Date for the dividend, if declared, by the Board of Directors in the above mentioned meeting, shall be Saturday, 15 February 2014.

A meeting of the Board of Directors of the Company is being convened on Saturday, 09 November 2013 to consider and adopt, inter-alia, the Unaudited (Provisional) Financial Results of the Company for the quarter ended 30 September 2013.

The Board of Directors at their meeting held on 09 September 2013, have decided to close the Buyback of equity shares from the open market with effect from 13 September 2013.

In the Public Announcement dated 17 September 2012, the Company had stated that a total of 578,081 equity shares could be purchased at a total cost of Rs. 2023.28 lakhs.

As of 13 September 2013, the Company has purchased 587,043 shares at a total cost of Rs.1609.71 lakhs.

The Members of the Company in their 28th Annual General Meeting held on 05 August 2013, have unanimously approved all the items mentioned in the notice dated 11 May 2013 convening the said AGM.

A meeting of the Board of Directors of the Company is being convened on Saturday, 10 August 2013 to consider and adopt, inter-alia, the Unaudited (Provisional) Financial Results of the Company for the quarter ended 30 June 2013.