CHETTINAD CEMENT CORPORATION LTD. - Board to consider Final Dividend

Chettinad Cement Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013, to consider and approve the Annual Accounts for the Financial Year 2012-13 and to take on record the Audited Financial Results for the said Financial Year and also consider recommendation of Final Dividend for the Financial year 2012-13.