ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2009, inter alia, has transacted the following:
1. The Board recommended a final dividend of Rs 0.50 per Equity share (excluding interim dividend @ Rs 0.50 per Equity share already paid as declared by the Board on March 30, 2009) subject to the approval of the Members at the ensuing Annual General Meeting.
2. The Eleventh Annual General Meeting of the Company is convened on September 30, 2009.
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