|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. 0.33 per ordinary share of Rs.1/- each (or Rs. 0.165 per Singapore Depository Share) for the financial year ended 31 March 2009|
|Date Paid/Payable (if applicable)||11/08/2009|
|Footnotes||The Board of Directors of Meghmani Organics Limited ("MOL") has recommended a Final Dividend of Rs. 0.33 per ordinary share of Rs.1/- each for the financial year ended 31 March 2009, for the approval of Members at its Annual General Meeting to be held on 31 July,2009.
MOL wishes to clarify that in respect of the Singapore Depository Shares ("SDS"), a Final Dividend of Rs. 0.165 per SDS (Two SDS equal to One Equity share) for the financial year ended 31 March 2009, will be paid on 11 August 2009 if it is approved by the Members at its Annual General Meeting to be held on 31 July,2009.
The Books of the Company will be closed from 20 July, 2009 to 31 July, 2009 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 17 July,2009.