to consider and approve the Draft Letter of Offer of the proposed Rights Issue of Equity Shares of the Company to be re-filed with SEBI, due to Rights Issue Lead Manager's Merchant Banking License has been transferred from Transwarranty Capital Pvt. Ltd. to Vertex Securities Ltd.

Audited Results

Audited Results

Audited Results

To conside, approve and sign the Balance Sheet as at 31st March, 2010 and Profit & Loss Accounts of the Company for the year ended 31st March, 2010.

Preferential Issue of shares inter alia to consider allotment of following equity Warrants/Equity Shares on preferential basis pursuant to the Special Resolutions already passed by the Shareholders under Section 81 (1A) in the Extraordinary General Meeting held on 24th August 2010. a)Upto 1,20,000 Equity Warrants to Tejal Rahul Amin, Promoter of the Company and upto 8,80,000 Equity Warrants to Insutech Industries Pvt. Ltd., Promoters Group Entity such that each warrant would be convertible into 1 fully paid up Equity Share of Rs. 10/- each at an exercise price of Rs. 83/- (including premiunm) of Rs. 73/-) per share within 18 months from the date of its allotment. b) Upto 18,00,000 Equity Shares of Rs. 10/- each at Rs. 83/- (including premium of Rs. 73/-) per share issued to the following: Sr. No Name of the proposed allottees No. of shares 1. Minal B Patel 12,00,000 2. Finquest Financial Solutions Pvt. Ltd 6,00,000 c) Upto 12,00,000 Equity Shares of Rs. 10/- each at Rs. 83/- (including premium of Rs. 73/-) per share issued to Nirma Chemical Works Pvt. Ltd.

Rights Issue & Bonus issue & inter alia, to consider the issue of further Shares / augment capital including Bonus and Rights Issue.

Quarterly Results

Audited Results