Annual General Meeting
Date and Time :	Wednesday, September 1, 2010 at 3:00 p.m.
Venue :	Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020
Financial Calendar
Financial Year :	Ending March 31
Date of Book Closure :	Thursday, August 12, 2010 to Wednesday, September 1, 2010 (both days inclusive)
Dividend Payment Date :	September 2, 2010. The Dividend warrants will be posted/dividend amount will be remitted in to the shareholders account on record on or after September 2, 2010