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AMTEK INDIA LTD. - Board recommends Dividend
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24 Nov 2014
Amtek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, have considered and approved the followings:-&lt;br/&gt;&lt;br/&gt;1. Recommendation of dividend to its equity shareholders @ 5% i.e. Rs. 0.10 per equity share of Rs. 2/- each for the financial year 2013-14.&lt;br/&gt;&lt;br/&gt;2. Alteration of Article of Association of the Company (&quot;AoA) by way of adoption of new set of AoA in terms of various provisions of New Companies Act 2013 subject to approval of Shareholders in the forthcoming Annual General Meeting;&lt;br/&gt;&lt;br/&gt;3. Issuance of Non-Convertible Preference Shares upto Rs. 200 Crores subject to approval of shareholders in the forthcoming Annual General Meeting.&lt;br/&gt;&lt;br/&gt;4. To enter into Related Party Transactions by the Company for the financial year 2014-15 up to the maximum per annum limit subject to approval of shareholders in the forthcoming Annual General Meeting.&lt;br/&gt;&lt;br/&gt;5. Determine and designate the Key Managerial Personnel (KMP) of the Company pursuant to section 203 of the Companies Act, 2013.
View all announcements for AMTEK INDIA LTD. Source: BSE India