16th April 2009





Sub: Amendment in clause 35 & 41 of the Listing Agreement


Notice is hereby given to all the listed companies with this Exchange that in terms SEBI circular No. SEBI/CFD/DIL/LA/2009/3/2 dated February 3, 2009 the for the amendment of  Clause 35 & 41 of the Listing Agreement. Please find enclosed the amended format along with the SEBI Circular, as mentioned above for your immediate compliance.




Company Secretary & Financial Controller



SEBI Circular: SEBI/CFD/DIL/LA/2009/3/2