Madras Cements Board to consider Sub-Division, Bonus Issue & Dividend

Madras Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider the following:

1. Annual Accounts for the year ended March 31, 2008.

2. Dividend for the year 2007 - 2008.

3. Sub-division of shares.

4. Issue of Bonus shares.

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