Man Industries (India) Ltd. has informed the Exchange that: 1) Board of Directors, at their meeting held on June 19, 2009 recommended a dividend of 30% i.e. Rs. 1.50 per share for the year 2008-09 subject to approval by the shareholders of the company. 2) The decision on the day, date, time and venue of the Annual General Meeting and the book closure dates has been deferred to the next meeting of the Board of Directors of the Company.