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With reference to the earlier letter dated April 25, 2016 regarding Updates on Board Intimation for Results & Closure of Trading Window, Tata Metaliks has now informed that the Board at its Meeting to be held on April 28, 2016, will consider, the recommendation of dividend, if an on the equity shares of the Company, for the financial year 2015-16.

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

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