Trent Ltd. has informed the Exchange that the Board of Directors at its meeting held on June 17,2009 have approved the following : (1) Recommended payment of dividend @ 55% i.e. Rs. 5.50 per share on Equity shares of Rs. 10/- each if approved by the shareholders.(2) Book closure date from August 04, 2009 to August 06, 2009 (3) The Annual General Meeting will be held on August 14, 2009. (4) Dividend will be paid on or after August 18, 2009.