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Divis Laboratories Ltd - Fixes Book Closure for Dividend & AGM

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Divis Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2011 to June 24, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2011.  Further the Company has informed that Board of Directors at its meeting held on May 20, 2011 has recommended a dividend of 500% i.e. Rs. 10/- per equity share of Rs. 2/- face value for the year ended March 31, 2011 and the dividend, when declared at the Annual General Meeting, will be credited / dispatched between August 18, 2011 and August 20, 2011.

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