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Notice Of Book Closure Date For Dividend

Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)Final Dividend of Rs. 0.40 per ordinary share of Rs.1/- each (or Rs. 0.006015 per Singapore Depository Share) for the financial year ended 31 March 2011
Record Date18/07/2011
Record Time17:00
Date Paid/Payable (if applicable)11/08/2011
FootnotesThe Board of Directors of Meghmani Organics Limited (“MOL”) has recommended a Final Dividend of Rs. 0.40 per ordinary share of Rs.1/- each for the financial year ended 31 March 2011, for the approval of Members at its Annual General Meeting to be held on 29 July, 2011.

MOL wishes to clarify that in respect of the Singapore Depository Shares (“SDS”), a Final Dividend of Rs. 0.20 per SDS (Two SDS equal to One Equity share) for the financial year ended 31 March 2011, will be paid on 11 August 2011 if it is approved by the Members at its Annual General Meeting to be held on 29 July,2011.

The Books of the Company will be closed from 18 July, 2011 to 29 July, 2011 for the purpose of ascertaining the eligibility of SDS shareholders to receive dividend. The CDP will accept transfer till the close of trading hours i.e. up to 5.00 p.m. on 18 July,2011.