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ICRA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has recommended a dividend of Rs 5 per Equity Share of the face value of Rs 10 each. In addition, Special Dividend of Rs 5 per Equity Share is also recommended by the Board for the Financial Year ended March 31, 2008. These are subject to approval of the Shareholders of the Company.

ICRA Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2008, inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008, recommendation of dividend on Equity Shares of the Company, dates of the closure of Transfer Books, record date for payment of dividend on the Equity Shares of the Company and date, time and venue for the Annual General Meeting of the Company.