Further to our Notice dated 07.01.2005 informing that in compliance with Clause 41 of the Listing Agreement, a meeting of the Board of Directors of our Company would be held on Thursday, the 20^th January 2005 at 12.00 Noon at Jindal Mansion, 5A, G. Deshmukh Marg, Mumbai to consider amongst other things and to take on record the un-audited financial results for the quarter ended 31^st December 2004, Notice is hereby given that the said meeting of the Board of Directors is rescheduled on Monday, the 31^st January 2005 at the same time and at the same place.