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Solar Industries India Ltd - Board to consider Interim Dividend

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With reference to earlier announcement dated October 19, 2010 regarding Board Meeting on October 19, 2010, Solar Industries India Ltd has now informed BSE that Board of the Company is going to consider & recommend the Interim Dividend for the Financial Year 2010-2011 but the said information about Interim Dividend was not included in the previous Fax. The Company has submitted to BSE a revised notice of the same as follows :  The meeting of the Board of Directors of the Company will be held on October 29, 2010, inter alia, to consider the following:  1. To consider and approve the Un-Audited Financial Results for the half year ended on September 30, 2010.  2. To consider the resignation of Dr. Reship Narain Singh.  3. To consider the appointment Shri. Anand Kumar as Non Executive Independent Director in casual vacancy if above mentioned resignation is accepted.  4. To consider and recommend the Interim Dividend for the Financial Year 2010-2011.  5. To fix the Record Date for the purpose of payment of Interim Dividend.


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