Notice is hereby given to the shareholders holding partly paid-up equity shares of Matrix Laboratories Limited that the Board at its meeting held on 29th October, 2008, has resolved to provide ONE LAST AND FINAL opportunity to the shareholders holding partly paid-up equity shares to make the payment of the calls-in-arrears together with the interest due thereon, on or before 2nd December, 2008. Please note that the non-payment of calls-in-arrears will render the partly paid-up shares liable for forfeiture together with the amount paid-up on these shares.
Please note that this is the last and final opportunity being given by the Board for payment of calls-in-arrears and the Board would not consider any requests for extension of time.
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