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YOKOGAWA

Yokogawa India Ltd.

Financial calendar

Financial calendar

Financial Year : 1st April 2004 to 31st March 2005
Annual General Meeting
June 30, 2005
Book Closure Date
June 23, 2005 to June 30, 2005(both the days inclusive)
Dividend Payment Date
Within 30 days of AGM date

For the year ended 31st March 2006, the results will be declared on (the dates are subject to change)

First Quarter
July 2005
Second Quarter
October 2005
Third Quarter
January 2006
Fourth Quarter & Annual
May 2006

Dividend

As a result of good performance, Directors are pleased to recommend payment of dividend at the rate of Rs.3 per equity share for the year ending March 31, 2005

Listing

The company’s shares are listed and traded on the stock exchanges at Mumbai and the National Stock Exchange of India Limited.

Stock Code of the Company
517216
ISIN Nos. for the Company’s equity shares in Demat form
INE718A01019