1. Above results have been taken on record by the Board of Directors at their meeting held on April 28, 2009.

2. Provision for taxation has been made as per new accounting Standard AS-22 issued by ICAI.

3. Previous year´s figures have been re-grouped / rearranged wherever necessary.

4. The statutory auditors have carried out a limited review of the results for the year ended on March 31, 2009.

R D Sharma
Chairman cum Managing Director