April 29, 2008

MALCO Board recommends a final dividend of 90% (Rs.9/- per share) on Equity Shares of the Company for the year 2007-08 which is subject to approval of the Shareholders at the ensuing Annual General Meeting.

May 16, 2008

• MALCO Board in its meeting held on May 16, 2008 have approved and recommended for sub-division of the Equity Shares of Rs.10/- each to 5 shares of Rs.2/- each. This is subject to approval of the Share at the ensuing Annual General Meeting.
• The Share Transfer Books will remain closed on June 14, 2008 for the purposes of dividend entitlement when approved by the Shareholders at the ensuing Annual General Meeting.
• The 48th Annual General Meeting of the Company is scheduled to be held on July 08, 2008.

PUBLIC ANNOUNCEMENT TO THE EQUITY SHAREHOLDERS - Interim Dividend 2006-07
Our Company has declared an interim dividend of 90%, Rs.9/- per shares on the face value of Rs.10/- for the financial year 2006-07. The dividend will be paid to those shareholders whose name appears in the Register of Members on 29th March, 2007, which is fixed as the Record Date for dividend entitlement.