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Marsons has informed that the board of directors of the company at its meeting held on August 29, 2012, has recommended a dividend at the rate of 1% (i.e. Rs. 0.10) for the said period and to be paid to the shareholders of the company after the next annual general meeting.

Further, Charu Kotia, executive director and Manoj Kumar Banka, independent director has resigned from the directorship of the company which has been accepted with effect from the date.

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

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