NotificationsThe Circulars or similar publications sent to shareholders within past 12 months

Sl.# Particulars  

1

Notice for the High Court convened meeting of the Shareholders of the Company

January 5, 2007

2

Notice for the Annual General Meeting of the Shareholders of the Company

September 20, 2007

3

Notice Convening the meeting of the GDR holders of the Company held on Monday, April 6, 2009

March 9, 2009

4

Notice convening Extraordinary General Meeting of the shareholders of the Company on Monday, April 6, 2009  

 March 9, 2009