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Notice ( May 15, 2008 )
Ref: Compliance under the provisions of Clause 19 & 21 of the Listing Agreement.
Sub: 2nd Interim Dividend for the year 2007-2008
We would like to inform you that in the Board Meeting of the Directors held today, have taken the following decisions:
- The Directors have declared a 2nd Interim Dividend as a Special Dividend of Rs.180/- per share for the financial year 2007-2008. This 2nd Interim Dividend has been declared by the Board out of the surplus funds generated by the Company from the recent divestiture of certain businesses that have been approved by the shareholders and accumulated profits.
- The record date for the purpose of this 2nd Interim Dividend would be 3rd June, 2008. The Shareholders, whose name appears on the members register on the date of “Record Date” i.e. 3rd June, 2008 are entitled for the dividend. The Dividend will be paid on or after 3rd June, 2008.
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