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Arihant Superstructures Limited - Board recommends Final Dividend
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02 May 2016
Arihant Superstructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016.inter alia, has transacted the follows :&lt;BR&gt;&lt;BR&gt;1. Noted the Omnibus approval granted by Audit Committee for all proposed realty part transaction for the financial year 2016-17.&lt;BR&gt;&lt;BR&gt;2. The Board recommended a Final Dividend of Re. 0.90/- for the Financial Year 2015-16. &lt;BR&gt;&lt;BR&gt;3. The Board re-appointment M/s MPK &amp; Associates , Chartered Accountants as the Internal Auditors for Financial Year 2016-17.&lt;BR&gt;&lt;BR&gt;4. Approved the remuneration payable to Mr. Nimish Shah for year 2016-17,as recommended by the Nomination &amp; Remuneration Committee. &lt;BR&gt;&lt;BR&gt;5. The Board granted its approval for dis-investment of 30% of the existing shareholding in the Shares in Arihant Technoinfra Private Limited, associate Company. &lt;BR&gt;&lt;BR&gt;6. The Board approved to undertake the matter of conducting Postal Ballot in the matter of amalgamation of Adeshwat Realty Private Limited with Arihant Superstructures Ltd and the calendar of events and scrutinizer for the same.
View all announcements for Arihant Superstructures Limited Source: BSE India

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