Notice of Approval of Audited Financial Results

11th May 2015

Notice is given pursuant to Clause 41 of the Listing Agreement with the Stock Exchanges, a Board Meeting is scheduled on 30th May 2015

Notice of UFR

30th January, 2015

A meeting of Board of Directors of the company is scheduled to be held on 14th Feb, 2015, inter-alia, to consider and approve the Unanudited Financial Result for the quarter ended 31st December, 2014

Information Memorandum

12th December 2014

Notice of UFR

22nd October, 2014

A meeting of Board of Directors of the company is scheduled to be held on 7th Nov, 2014, inter-alia, to consider and approve the Unanudited Financial Result for the quarter ended 30th September, 2014