Rolcon Engineering Company Ltd has announced that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has recommended final equity dividend @ 10% i.e. Rs 1.00 per share on Equity Shares of Rs 10.00 each. This is in addition to the Interim Equity Dividend @ 30% i.e. Rs 3.00 per Equity Share of Rs 10.00 each which was declared and paid during the F.Y. 06-07. Thus the total Equity Dividend for the F.Y. 06-07 works out 40% (i.e.; Rs 4.00 per shares).
The Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2007 to July 20, 2007 (both days inclusive) for the purpose of payment of dividend & 40th Annual General Meeting (AGM) of the Company to be held on July 20, 2007.