KLGSYSTEL

Klg Systel Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 has recommended a dividend of Rs.0.50 per equity share of Rs.10 each for the financial year 2009-10.

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on May 16, 2009 has recommended a dividend @ 27.50% (Rs.2.75/- per equity shares of face value of Rs. 10/- each) for the year 2008-09 ended on March 31, 2009.

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on June 12, 2008 have recommended dividend on fully paid up equity shares of Rs.10 each of the Company @ 27.50%.

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on today, i.e. March 12, 2007 had transacted the following businesses : (1) Declared an Interim Dividend of 25% i.e. Rs. 2.5 per shares to be paid to equity shareholders as on record date i.e. March 23, 2007. (2) Resolved to issue upto 12,50,000 (Twelve Lacs Fifty Thousand only) warrants convertible into equity shares, to strategic investors of the Company on preferential basis in accordance with the provisions of Chapter XIII on preferential issues of SEBI (Disclosure and Investor Protecti

Klg Systel Ltd. has informed the Exchange that hat the BODs of the Company at their meeting held on April 22, 2006 have recommended a Dividend of 15% on the Paid-up Share Capital of the Company.

Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on May 31, 2005 have recommended a dividend @ 15% on the paid up share capital of the Company, for the financial year ended March 31, 2005.