KEMROCK

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2011 have recommended a dividend of Rs.02.00 (Rupees Two) per share of Rs.10/- each for the financial year 2010-11 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that November 26, 2010 has been fixed as the date on and from which the final dividend will be payable, if declared by the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on November 19, 2010.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010, recommended a final dividend of Re. 1.00 (Rupee One) per share of Rs. 10/- each for the financial year 2009-10 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that the Interim Dividend declared at the board meeting held on January 30, 2010 will be paid to the eligible shareholders on or after February 22, 2010.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on January 30, 2010, inter alia, declared an Interim Dividend of Re.1/- per equity share of Rs.10/- each (i.e. at 10% on the face value of Rs. 10/- per equity share) for the financial year 2009-2010.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 29, 2009 recommended a dividend of Rs. 1.50/- per share of Rs. 10/- each for the financial year 2008-09 subject to approval of the shareholders at the ensuing Annual General Meeting.