1. The above results were reviewed by the Audit committee and approved by the Board of Directors at their meeting held on August 25, 2009.<BR><BR>2. The Board has decided to hold the 26th Annual General Meeting of the Company on September 29, 2009.<BR><BR>3. The Board recommended for consideration of Shareholders declaration of dividend @25% i.e Rs 2.50 per share<BR><BR>J Saxena<BR>Managing Director