1. Issue of Bonus Shares in the ratio of 1:1
2. Split one share into two, and
3. To consider payment of an appropriate amount as special dividend before the proposed disinvestment.
A notice has already been given to the Stock Exchanges with regard to the Board Meeting scheduled to be held on December 16, 2010, inter - alia, to consider payment of Interim Dividend for the Financial Year 2010-11. Further the Company notify that the Board of Directors in their meeting scheduled to be held on December 16, 2010, will also inter alia consider the above agenda items.
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