BONGAIREFN

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that, if approved by the shareholders in the ensuing Annual General Meeting of the Company to be held on September 10, 2008, the dividend for the financial year 2007-2008 is expected to be paid on and from September 16,2008.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2008 has recommended a dividend of Rs 5 (Five) per equity share of Rs.10/- each (fully paid up) amounting to Rs.9990.90 lakhs for the year 2007-08.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that if approved by the shareholders in the ensuing Annual General Meeting of the Company to be held on September 08, 2007, the dividend for the financial year 2006-2007 will be payable on and from September 17, 2007.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on May 16, 2007 have recommended a dividend of Rs. 3.50 per equity share of Rs. 10/- each (fully paid) amounting to Rs. 6994 lakh for the year 2006 - 07.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that if approved by the shareholders in the ensuing AGM of the Company to be held on September 08,2006, the dividend for the financial year 2005-2006 will be payable on and from September 15,2006.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors in its meeting held on May 17, 2006 have recommended a dividend of Rs.2.70 per equity share of Rs.10/- each (fully paid) amounting to Rs.5395.08 lakhs for the year 2005-06.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that if approved by the shareholders in the ensuing AGM of the Company to be held on August 31, 2005, the final dividend for the F.Y. 2004-2005 will be paid on and from September 07, 2005.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the BOD's at their meeting held on May 16, 2005, recommended a final dividend of Rs.6/- per equity share of Rs.10/- (fully paid-up) amounting to Rs.11989.07 lakhs for the year 2004-05. Earlier the Company had paid in November 2004 Interim Dividend for the FY 2004-05 amounting to Rs.11989.07 lakhs @ Rs.6/- per equity share of Rs.10 each fully paid up.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the BOD of the company in its meeting held on November 08, 2004, declared interim dividend of 60% on the paid up share capital of the Company (i.e. Rs.6.00 per share of Rs.10/- each) for the year 2004-05.