23rd April, 2013

The Board of Directors of the Company has –

1. Approved the Audited Financial Results of the Company for the year ended 31st March, 2013.
2. Recommended a dividend @ 30% (Rs.3/- per Equity Share) for the financial year ended March 31, 2013.

6th April, 2013

Board of Directors of the Company has inducted Mr. Rahul Asthana as an Additional Director of the Company.

5th April, 2013

A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd April, 2013 at Mumbai to consider, inter-alia, the Audited Financial Results of the Company for the year ended 31st March 2013 and recommendation of dividend.

1st April, 2013

The Company has entered into an Agreement, with M/s Media Magix, a division of Asian Industry and Information Services Pvt. Ltd., pursuant to which, Media Magix will provide services relating to media release, advertising and publicity. Asian Industry and Information Services Pvt. Ltd., is a wholly owned subsidiary of Binani Metals Limited, which is a Promoter Group Company.