Ht Media Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 18, 2009 have decided the following: (a) Recommendation for approval by the members, payment of dividend on equity shares of Rs.2/- each @ Re.0.30/- per equity share (15%) for the financial year ended on March 31, 2009. (b) Convening the Annual General Meeting of the Members of the Company on July 31, 2009. and (c) Closure of the Register of Members and Share Transfer book of the Company from July 24, 2009 to July 31, 2009 (both days inclusive).
| NIFTY 
