NIRMA

Nirma Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2010 have recommended Dividend of Rs.4.50 per share on 159142282 equity shares of Rs.5/- each for the Financial Year 2009-10.

Nirma Ltd. has informed the Exchange that the Board of Directors at its Meeting held on June 20, 2009 took the following decision: Recommended Dividend of Rs.4/- per share on 159142282 equity shares of Rs.5/- each for the Financial Year 2008-09.

Nirma Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on August 19, 2008 has recommended Dividend @ 80% on Equity Share for the Financial Year 2007-2008. Further the Company has submitted a copy of the statement of Appropriations for the year ended March 31, 2008. Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nirma_update_20082008.zip target=NEW> For more details click here.</a>

Nirma Ltd. had informed the Exchange that 28th March 2007 will be the dividend payment date. The Company has now informed the Exchange that "due to the possible strike in the Banking Sector on and/or from 28th March 2007, the Company has decided to prepone the interim dividend payment date by a day. Consequently, the revised interim dividend payment date will be 27th March 2007."

Nirma Ltd. has informed the Exchange that "At the Meeting of the Board of Directors of the Company held on today, i.e. Friday, the 9th March 2007, the following decisions have been taken: (1) To take further steps on sub division of equity shares from Rs.10/- per share to Rs.5/- per share pursuant to the Scheme of Arrangement and Compromise as sanctioned by the Hon'ble High Court of Gujarat as per the record date of 22nd March 2007, fixed this purpose. (2) Declared the Interim Dividend @ 80% i.e. Rs.8/- per share of the face value of Rs.10/- each (Rs.4/- per share of the face value of Rs.5/- e

Nirma Ltd. has informed the Exchange that the Board of Directors in its Meeting held on August 30, 2006 have recommended, subject to approval of the Members at the ensuring AGM, payment of dividend @75% i.e Rs.7.50 per equity share for the year 2005-2006.