Pursuant to Clause 41 of the listing Agreement, the meeting of the Board of directors of the Company will be held on Saturday, the 13th August, 2011 at 11.00 A.M at 701, 7th Floor, Paigah Plaza, Basheerbagh, Hyderabad -500063 inter alia to consider and approve the Audited financial results for the Financial year ended 31.3.2011 and un-Audited Financial Results for the First Quarter ended 30.06.2011.