f.r1fJr CONTAINER CORPORATION OF INDIA LIMITED

(l'lT«f q;r )

• (A Govt of Ind1a Undertaking)

Regd. Off ice & Investors Relation Centre: CONCOR Bhawan, C-3, Mathura Road , New Delhi-110076. Tel. Nos.: 41673093-96, Fax: 41673188,
E-ma il: investorrelations@concor i ndia.com Websi te http:/ /www.concorind ia.com

NOTICE

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on 29.01.2013, at New Delh i to consider inter alia the approvai of Un-audited Financial Results of the Company for the quarter ended 31" December 2012.
For & on behalf of
Container Corporation of India Limited

Piace: New Delhi
Date: 08.01.2013
Sd/­ Group Generai Manager (Finance & CS)

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