VISHALEXPO

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Comapny at their meeting held on August 19, 2006 has taken under mentioned decisions :- 1) Recommended Dividend of 5%, on equity shares for the year 2005-2006 subject to the approval of the Shareholder at ensuing AGM of the Company. 2) Fixed closure of Register of Members & Share Transfer Books of the Compay from September 18, 2006 to September 23, 2006 (both days inclusive) for the purpose of determining shareholders entitled to payment of dividend for the year 2005-2006. 3) The AGM of the Company is

Vishal Exports Overseas Limited has informed the Exchange that the BODs at its meeting held on June 14, 2005, have recommended dividend of 40% (i.e.Rs.0.40 per equity shares) for the year 2004-2005 subject to the approval of the Shareholder at the ensuing AGM. The Register of Members and Share Transfer Books of the Company will be closed from July 18, 2005 to July 25, 2005 (both days inclusive) for the purpose of determining shareholders entitled to payment of dividend for the year 2004-2005. The Annual General Meeting of the Company is fixed on July 25, 2005 to consider and approve Annual Fin

Vishal Exports Overseas Limited has informed the Exchange that at the AGM of the company held on September 30, 2004 the members of the company have declared and approved dividend @20% on 2,40,00,000 Equity Shares of Rs.5/- each fully paid up.