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Investor Relations

Notice

NOTICE is hereby given that 22nd Annual General Meeting of the Company will be held on Wednesday, the 15th September 2010, at 1600 HRS in "Hotel Peterhoff, Chaura Maidan, Shimla – 171004 Himachal Pradesh” to transact the business specified in the Notice convening the meeting. Notice of the Meeting setting out the business to be transacted thereat together with the Annual Report for the year ended 31st March 2010 has already been dispatched to the Members individually, by Post.

NOTICE is also hereby given pursuant to Section 154 of the Companies Act 1956 and Clause 16 of the Listing Agreement that the Register of Members and Share Transfer Books of the Company will remain closed from 3rd September 2010 to 15th September 2010 (Both Days inclusive) for the purpose of Annual General Meeting and deciding the entitlement of shareholders to dividend for the Financial Year 2009-10.

By Order of the Board of Directors

(PSR Murthy)
Company Secretary

Place : New Shimla
Date: 23 August 2010.

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