Aditya Birla Nuvo fixes book closure for AGM

Date: 13-07-2012
Aditya Birla Nuvo has informed that the register of members & share transfer books of the company will remain closed from August 04, 2012 to August 09, 2012 for the purpose of annual general meeting (AGM) of the company to be held on August 09, 2012.

Further, the payment of dividend on equity shares for the year ended March 31, 2012 at Rs. 6.00 per equity share of Rs. 10 each, and Rs. 6.00  per preference share of Rs. 100 each as recommended by the board of directors of the company in their meeting held on May 15, 2012, subject to the approval by the shareholders at the annual general meeting, shall be paid on or after August 09, 2012.

The above information is a part of company's filings submitted to BSE.



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