Sub:
Amendment in clause 35 & 41 of the Listing Agreement
Notice is hereby given to all the listed
companies with this Exchange that in terms SEBI circular No. SEBI/CFD/DIL/LA/2009/3/2
dated February 3, 2009 the for the amendment of Clause
35 & 41 of the Listing Agreement. Please find enclosed the amended format along with
the SEBI Circular, as mentioned above for your immediate compliance.
Company
Secretary & Financial Controller