SESA GOA LIMITED BOARD 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.

TENDERS

Sesa Goa Limited, Met Coke Division, proposes to sell excess avaialble coals through an open tender and invites tenders from reputed buyers. To view the tender notice, please click here. Coal Tender Notice (Pdf file, 25 kb). To view / download the tender document, please click here. Coal Sales Tender (Pdf file, 25 kb).

Sesa Industries Limited invites offers for sale of 5 TPH boiler. To view the tender notice, please click here. Boiler Tender (Pdf file, 585 kb).

Sesa Industries Limited invites tenders for supply of crushed dolomite. To view the tender notice, please click here. Dolomite Tender (Pdf file, 571 kb).

Sesa Industries Limited invites tenders for supply of crushed imestone. To view the tender notice, please click here. Limestone Tender (Pdf file, 573 kb).

Sesa Goa Limited invites offers for supply of heavy earth moving machinery of various types and invites tenders from interested parties. To view the tender notice, please click here. HEMM Tender (Pdf file, 328 kb). To view / download the full tender document, please click here. HEMM Tender Document (Pdf file, 80 kb).

Sesa Goa Limited invites offers for supply of tor and structural steel and for fabrication and erection of various structures for the 600 TPH iron ore processing plant and invites tenders from interested parties. To view the tender notice, please click here. Fabrication (Pdf file, 23 kb). To view / download the full tender document for fabrication, please click here. Fabrication Document (Pdf file, 2380 kb). To view / download the full tender document for steel supply, please click here. Steel Supply (Pdf file, 41 kb).

EXPRESSIONS OF INTEREST

Sesa Goa Limited invites quotes from parties interested in outsourcing iron ore mining. To view / download the advert, please click here. EOI Mining (Pdf file, 315 kb).

Sesa Goa Limited invites EOIs from suitably qualified / reputed OEM suppliers who can supply high accuracy and low range 3D terrestrial laser scanner system for survey in mining application. To view / download the advert, please click here. Laser Scanner (Pdf file, 49 kb).

Sesa Industries Limited invites EOIs from suitably qualified contractors interested in supplying, constructing, executing and commissioning of automatic fire hydrant system iron ore mining. To view / download the advert, please click here. Fire Hydrant (Pdf file, 47 kb).