"In compliance of the Clause 19 of the Listing Agreement entered into with the Stock Exchanges and other applicable provisions, the Company has informed the Stock Exchange that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 3, 2006, inter alia to consider the proposal for further issue of capital by way of rights issue.
Mr. Finian O’ Sullivan and Mr. Atul Gupta, Directors of the Company, shall recuse themselves for this proposed agenda item."
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