BHAGYNAGAR

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 30, 2015 inter-alia has accorded their approval for recommendation of dividend @ 15% (Re 0.30 per Equity Share) for the year 2014-15.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2014 has accorded their approval for : Recommendation of dividend @ 15% (Re 0.30 per Equity Share) for the year 2013-14, on the paid-up Equity Share Capital of the Company Rs.127,980,000/- comprising of 63,990,000 Equity Shares of Rs.2/- each.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 06, 2013 interalia has accorded their approval for : Recommendation of dividend @ 20% (Re 0.40 per Equity Share) for the year 2012-13, on the paid-up Equity Share Capital of the Company Rs.127,980,000/- comprising of 63,990,000 Equity Shares of Rs.2/- each.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2012, has recommended dividend @ 20% (Re. 0.40 per Equity Share) for the year 2011-12, on the paid-up Equity Share Capital of the Company Rs.127,980,000/- comprising of 63,990,000 Equity Shares of Rs. 2/- each.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2011, has recommended dividend @ 20% (Re. 0.40 per Equity Share) for the year 2010-11, on the paid-up Equity Share Capital of the Company Rs.13,68,00,000/- comprising of 6,84,00,000 Equity Shares of Rs. 2/- each.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 29, 2010 have recommended dividend @ 20% (Re 0.40 per Equity Share) for the year 2009-10 on the post buyback paid-up Equity Share Capital of the Company which stands at Rs. 13,68,00,000/- comprising of 6,84,00,000 Equity Shares of Rs.2/- each.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2009 interalia has accorded their approval for recommendation of dividend @ Re. 0.40 per Equity Share for the year 2008-09, on the Paid-up Equity Share Capital of the Company (Rs.14,90,00,000/- comprising of 7,45,00,000 Equity Shares of Rs.2/- each).

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2008 has recommended dividend @ 30% (Re.0.60 per Equity Share) for the year 2007-2008.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors, at their meeting held on May 16, 2007, have recommended a dividend @30% (Rs.0.60 Paise per share of Rs.2/- each) on the enhanced Paid-up Equity Share Capital of the Company for the year 2006-2007.

Bhagyanagar Metals Limited has informed the Exchange that BOD's of the Company at their meeting held on June 13, 2006 have recommended a dividend @ 30% (Rs.0.60 Paise per share of Rs.2/- each) on the paid-up Equity Share Capital of the Company for the year 2005-06. Further,the Register of Members and Share Transfer Books of the Company shall remain closed from August 04, 2006 to August 07, 2006 (both days inclusive).

Bhagyanagar Metals Limited has informed the Exchange that the members of the company have at their AGM held on September 28, 2004 declared a dividend of 12% [Re.1.20 per equity share] for the year 2003-04 on the paid-up equity share capital of the company.