Dividend recommendations from Ad-Manum,Keynote

Ad-Manum Finance Ltd meeting of the Board of Directors of the Company will be held on August 19, 2008, In that they will discuss about the Audited Annual Accounts for the year ended on March 31, 2008 and to recommend payment of Dividend.
Keynote Corporate Services Ltd meeting of the Board of Directors of theCompany will be held on August 22, 2008, to approve and take on record the Audited Financial Results for the year ended on March 31, 2008 and to recommend dividend, if any on Equity Shares for the year 2007-2008.