CONTAINER CORPORATION OF INDIA LTD. (A GOVT. OF INDIA UNDERTAKING )

Regd. Office & Investors Relation Centre: CONCOR Bhawan, C-3, Mathura Road,

Opp. Apollo Hospital, New Delhi - 110076.

Tel. Nos.

E-mail

Website
: 41673093-96, Fax : 41673188
: investo r relations @ concorindia . com
: http ://www.c o n corind i a.com

NOTICE OF RECORD DATE FOR INTERIM DIVIDEND

Notice is hereby given that CONCOR's Board of Directors in its meeting held on
29th January 2013 has fixed Record date as 12th February 2013 (Tuesday) far the purpose of determining the entitlement of members to Interim Dividend @ 80% on equity shares of Rs. 10/- each, declared by the Board in its aforesaid meeting far the financial year 2012-13. Further, Interim dividend will be paid:
(i) to those Members whose names appear in the Register of Members of the Company, after giving effect to ali valid Share Transfers in physical form lodged with the Company and its Registrar on or before lihFebruary 2013; or
(ii) in respect of Shares held in electronic form, to those "deemed members" whose names appear on the Statements of beneficiai ownership furnished by National Securities Depository Limited (NSDL) and Centrai Depository Services (India) Limited (CDSL), at the end of business hours on lihFebruary 2013.

In arder to avail the facility of payment of dividend through Electronic Clearing Service (ECS), members of the Company, holding their shares in Demat mode are requested to submit the duly filled in ECS mandate form to their Depository Participant, and those holding physical shares to our Share Transfer Agents and Registrar at their following address: M/s Beetal A"nancial & Computer Services (P) Ltd., BEETAL HOUSE, :f d Floor, 99, Madangir, Behind Loca/ Shopping Centre, Near Dada Harsukhdas mandir, New Delhi - 110062. ECS instructions once

furnished by the member will supersede ali his/ her previous bank mandates l
details, if any recorded with the Company. ECS mandate form is available on
Company's website: www.concorindia.com.
Far Container Corporation of India Ltd.

Piace: New Delhi
Date : 30.01.2013
-sd/-
GGM (Finance) & Company Secretary

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