Madras Cements Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 30, 2007, inter alia, to consider the following:
1. To take on record the Un-audited Financial Results for the 3rd quarter / 9 months ended December 31, 2006.
2. The Auditor's Limited Review Report for the 3rd quarter / 9 months ended December 31, 2006.
3. Payment of 2nd Interim Dividend for the year 2006-2007.