Tuesday, 05 July, 2005

Notice 1

55th Annual General Meeting of the Company will be held on Thursday, September 8, 2005.

Notice 2

The Board of Directors of the Company has decided the following at their Meeting held on 27th May, 2005:

"The Share Transfer Register and Register of Members will be closed from Wednesday, 17th August, 2005 to Wednesday, 24th August, 2005 (both days inclusive) for the payment of final dividend".

Notice 3

The meeting of the Board of Directors will be held on 26.07.2005 to take on record the Unaudited Financial Results for the first quarter ended 30.06.2005.