Annual General Meeting
Date and time	Saturday the 30 July, 2011 at 12.00 Noon.
Venue	Auditorium of the Merchants’ Chamber of Uttar Pradesh, 14/76, Civil Lines, Kanpur 208 001

Financial Calendar
First Quarter Result	By End of July 2011
Second Quarter Result	Within 45 days form the close of Quarter Ending September 2011
Third Quarter Result	Within 45 days form the close of Quarter Ending December 2011
Results for the year ending 31 March 2011	Within 60 days form the close of Quarter Ending March 2011
Annual general meeting for the year ended 31 March 2012	To be Fixed

Book Closure

Wednesday 20 th July, 2011 to Saturday 30th july, 2011 (Both days inclusive)