Carnation Industries has informed that the board of directors of the company at its meeting held on August 17, 2011, has recommended a dividend of Re 0.40 on the equity shares of Rs 10 each fully paid up in the paid-up capital of the company, for the year ended March 31, 2011.

Further, the board of directors of the company has decided to hold the AGM on September 23, 2011.

The above information is part of the company's filing submitted to the BSE.

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