Monday, November 14, 2005

Notice 1

With reference to our earlier letter dated 31st October, 2005, we would like to inform you that the payment date has been mentioned as 21st November, 2005 instead of 22nd November, 2005.

Notice 2

In the Board Meeting held today, the directors have decided to pay Interim Dividend of Rs.120/- per share i.e. 1200%.

This Interim Dividend of Rs.120/- per share includes a 'One Time Special Dividend' of Rs.110/- per share.

The Shareholders, whose name appears on the members register on the date of "Record Date" i.e. 21st November, 2005 are entitled for the dividend. Dividend will be paid on or after 22nd November, 2005.