The Company had informed the Exchange regarding the Board Meeting to be held on October 31, 2009 to consider interalia the following: (1) To take on record & approve Quarter (4) & the Audited Results for the year ended September 30, 2009. (2) To recommend dividend, if any, on preference shares (both series) including arrears & equity shares. The Company has now informed the Exchange that the meeting of Board of Directors, interalia, for approval of accounts & recommendation of Dividend, if any, scheduled to take place on October 31, 2009 is postponed.