Date and Time :	Tuesday, August 25, 2009 at 3:00 p.m.
Venue :	Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020
Dividend Payment Date :	August 26, 2009. The Dividend warrants will be posted on or after August 26, 2009
Date of Book Closure :	August 5, 2009 to August 25, 2009 (both days inclusive)