Grupo Industrial Maseca S A De C V 6-K Press Release

United States
Securities and Exchange Commission
Washington, D.C.  20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant To Rule 13a-16 or 15d-16
of the
Securities Exchange Act of 1934

For the month of April, 2004

GRUPO INDUSTRIAL MASECA, S.A. de C.V. 

(MASECA INDUSTRIAL GROUP, INC.)
(Translation of Registrant's name into English)

Calzada del Valle Ote. 407
Col. Del Valle, San Pedro Garza Garcia, N.L. Mexico 66220
(Address of principal office)

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F X      Form 40-F ___

(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes  ___        No X

CONTENTS
* Press Release dated April 30, 2004

SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

GRUPO INDUSTRIAL MASECA, S.A. de C.V.

By     /s/ Juan Antonio Quiroga Garcia
       ___________________________
Juan Antonio Quiroga Garcia
Senior Corporate Controller
Date: April 30th, 2004

DIVIDEND NOTICE 

Monterrey, N.L. Grupo industrial maseca, S.A. de C.V.(BMV: MASECAB; NYSE: MSK) Announces that the General Ordinary Shareholders' Meeting will be held today. A payment of $0.32(Thirty two cents) pesos per share will be proposed.