• Record Date for Sub-division of Shares

  Pursuant to the provisions of the Listing Agreement, 18 August 2008 has been fixed as the Record Date for sub division of shares of nominal value of Rs. 10 each to nominal value of Re. 1 each and for the issue of bonus shares of Re. 1 each credited as fully paid up shares to the holders of the existing equity shares of the Company whose names appear in the Register of Members as on Monday, 18 August 2008, in the proportion of one equity share for every one existing equity share held by them.

• Results of Postal Ballot Circulated Under Notice Dated 16 May 2008

  To view the summary of results of the postal ballots circulated to all shareholders under the notice dated 16 May 2008, please click here: Postal Ballot

• Extension of Validity of Scheme of Amalgamation

  The Board of Directors, at their meeting held on 28 April 2008, has extended the validity of the Scheme of Amalgamation of Sesa Industries Limited with Sesa Goa Limited up to 31 July 2008.

• Sesa Goa Board of Directors Meeting Announcements

  The Board of Directors of Sesa Goa Limited at their meeting held on Monday, 28th April 2008 has approved:

  1. Unaudited financial results for the quarter and audited financial results for the year ended 31 March 2008. Please click here to view the results in pdf format. To view the press release issued by the Company on its fourth quarter results, please click here.
  2. The following decisions in connection with financial year ended 31 March 2008 were also taken:
     • Recommendation of final dividend of Rs. 30 per share (300%) on the existing capital in addition to the interim dividend paid at Rs. 15 per share (150%). The same amount of final dividend would also be payable to recipients of the Company's shares on approval of the merger of Sesa Industries Limited (SIL) with the Company w. e. f. 1 April 2005.
     • Book closure for the purpose of final dividend has been fixed from Tuesday, 15 July 2008 to Thursday, 17 July 2008 (both days inclusive)
     • Annual General Meeting of the Company will be held on 23 July 2008.
  3. The Board has also recommended the following for approval of the members through postal ballot:
     • Sub division of the equity shares of the Company of the face value of Rs. 10 (Rupees Ten) each to the face value of Re. 1 (Rupee One) each.
     • Issue of bonus shares in the proportion of 1 (one) bonus share of Re. 1 (Rupee One) each for every 1 (one) fully paid up equity shares of Re. 1 (Rupee One) each.

To view the press release issued by the Company on the Bonus Issue and Stock Split, please click here.

• Shareholder Postal Ballot Results For FII Investment

  This is to inform you that the shareholders of the Company have approved, by Postal Ballot pursuant to section 192A of the Companies Act, 1956 the Special Resolution to enhance the Foreign Institutional Investors ( FIIs) investment limit in the Company from the present 24% to 45% of the paid up equity share capital of the Company. The particulars of voting are as under: