DALMIAREF

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that (i) the 40th Annual General Meeting of the Company will be held on 13th August 2013; and (ii) the Register of Member and Share Transfer Books will remain closed from 8th August 2013 to 13th August 2013 (both days are inclusive) for the purpose of ascertaining entitlement of equity dividend, if any declared by the members at the AGM. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that 5th July, 2013 has been fixed as the record date to ascertain the debenture holders who will be entitled to receive the interest due on 13th August 2013 at the rate of 6% p.a. on the Non- Convertible Debentures of Rs. 10/- each (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the 39th Annual General Meeting of the Company will be held on 6th September 2012, and the Register of Members and Share Transfer Books will remain closed from 1st September 2012 to 6th September 2012 (both days inclusive) for the purpose of the payment of dividend for the financial year 2011-12, if any declared in Annual General Meeting. (Source MSE)