Despatch of dividend warrants

Dates of despatch of dividend warrants and bonus share certificates.

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Company                    Year Ended/Ending     Dividend/Bonus         Dispatched on
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Reliance Insurance
 Company Ltd                 31.12.2010        12.50 % Bonus               25.05.2011
KSB Pumps Company Ltd        31.12.2010        12.50 % Final Dividend      23.05.2011
IGI Insurance Ltd            31.12.2011           10 % Interim Dividend    25.05.2011
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