Next Annual General Meeting of the Shareholders is going to be held on Friday 23rd August, 2013 at 11 AM at the Registered Office at Sector ‘B’, Kalunga Industrial Estate, PO: Kalunga 770 031, Dist. Sundergarh, Odisha to receive, consider and adopt audited Statement of Accounts, both on stand alone and consolidated basis, for financial year ended 31st March, 2013, to declare Dividend on Preference and Equity Shares as recommended by the Board of Directors and to transact other business mentioned in the Notice issued in regard thereto. In connection with aforesaid, Share Transfer Register and the Register of Members of the Company will remain closed from Tuesday, 20th  August, 2013 to Friday, 23rd August, 2013, both days inclusive. If dividend, as recommended by the Board of Directors, will be declared at the ensuing AGM, the payment thereof, subject to provisions of Section 206A of the Companies Act, 1956, will be made on or after, Wednesday, 28th August, 2013 to those shareholders whose names shall appear on the Company’s Register of Members as Beneficial Owners as at the end of business hours on Monday, 19th  August, 2013 as per the list to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in dematerialized form and as Members in the Register of Members of the company after giving effect to valid share transfers lodged with the company, on or before Monday, 19th  August, 2013