GPT Infraprojects Ltd has informed that the Board of Directors of the Company at its meeting held on May 26, 2012, has recommended a dividend of Rs.1.50 per equity share (i.e. 15% on par value of Rs. 10 each) of the Company for the year ended March 31, 2012, for the approval of shareholders at the ensuing Annual General Meeting. The dividend shall be paid on or after July 27, 2012, subject to declaration/approval by the shareholders at the said Annual General Meeting of the Company.

Further the Board has approved the change of Registered Office of the Company from “Jeewansatya”, DD-6, Sector-I, Salt Lake City, Kolkata - 700064 to JC-25, Sector-Ill, Salt Lake, Kolkata - 700098 from May 26, 2012.The Board has approved to delist the equity shares of the Company from U. P. Stock Exchange Limited.
The above information is part of company’s filing submitted to the BSE

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