18th August 2009
CONVENING OF ANNUAL GENERAL MEETING ON 12TH SEPTEMBER, 2009
The Twenty-second Annual General Meeting of the Members of the Company will be held on Saturday, the 12th day of September, 2009 at 10.00 A.M at its Registered Office at Trident Complex, Raikot Road, Barnala to transact the business as specified in the Notice which has been posted to the Members separately at their registered addresses in India. Further. the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 8th day of September, 2009 to Saturday, the 12th day of September, 2009 (both days inclusive).