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Financial Calendar :

BOARD MEETINGS:   During the period ended 30th September, 2008, sixteen Board Meetings were held on the following dates: Board Meeting Held On 28th April 2007 30th July 2007 13th August 2007 30th August 2007 20th Sept 2007 11th Oct 2007 30th Oct 2007 12th Nov 2007 14th Dec 2007 29th Jan 2008 26th March 2008 29th April 2008 7th July 2008 28th July 2008 4th August 2008 8th Sept 2008     GENERAL INFORMATIONS Financial Calendar   April 1, 2007 to September 30, 2008(18 months) Financial Reporting for : First Quarter ending June 30, 2007 July 2007   : Second Quarter ending September 30, 2007 October 2007   : Third Quarter ending December 31, 2007 January 2008   : : :   Fourth Quarter ending March 31, 2008 Fifth Quarter ending June, 30, 2008 Sixth Quarter ending September, 30, 2008 April 2008 July 2008 November 2008           Date of Book Closure : 24th December 2008 to 27th December 2008 (both days inclusive)       Listing on Stock Exchanges : National Stock Exchange of India Limited(Code: PIONEEREMB)   : Bombay Stock Exchange Limited(Code: 514300)   : The Calcutta Stock Exchange Association Ltd*(Code: 26033)   : The Delhi Stock Exchange Association Ltd*(Code: 16158) *The Company has already applied for the voluntary delisting of Equity Shares of the Company from the Stock Exchanges at: Delhi and Calcutta.   Listing Fees : Annual Listing Fees for the Financial Year 2007-08 and 2008-2009 have been paid to all the above Stock Exchanges.       Demat ISIN No. : INE156C01018     The venue and time of the Annual General Meetings held during the last three years are as follows: ANNUAL GENERAL MEETINGS: Year Date Time Venue No. of Special Resolutions passed 2004-2005 29th September 2005 4:00 P.M The Avenue, Thakur Complex, Western Express Highway, Kandivali (East), Mumbai -400 101 Three 2005-2006 29th December 2006 4:00 P.M The Avenue, Thakur Complex, Western Express Highway, Kandivali (East), Mumbai -400 101 Eight 2006-2007 29th September 2007 4:00 P.M The Avenue, Thakur Complex, Western Express Highway, Kandivali (East), Mumbai -400 101 Nil

 
 
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