Annual General Meeting
Date and time	Saturday the 31July, 2010 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 2010
Second Quarter Result	Within 45 days form the close of Quarter Ending September 2010
Third Quarter Result	Within 45 days form the close of Quarter Ending December 2010
Results for the year ending 31 March 2010	Within 60 days form the close of Quarter Ending March 2010
Annual general meeting for the year ended 31 March 2009	Fixed

Book Closure

Tuesday 20 th July, 2010 to Saturday 31st july,2010 (Both days inclusive)