Madras Cements Limited had informed the Exchange that the company fixed the book closure from July 28, 2012 to August 03, 2012 (Both days inclusive) for the purpose of Payment of Dividend of Rs. 0.50 per share of Rs. 1/- each. The Annual General Meeting is scheduled to be held on August 03, 2012. The Company has now informed the Exchange that the Annual General Meeting was inadvertently intimated as August 03, 2012 instead of August 02, 2012. The Book Closure dates were also inadvertently intimated as, from July 28, 2012 to August 03, 2012 (both days inclusive), instead of from July 28, 2012 to August 02, 2012 (both days inclusive).