BANCO PRODUCTS (INDIA) LTD. - Board recommends Final Dividend (Code of Conduct of Fair Disclosure)
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| 25 May 2015 | |
| Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has decided & approved the following:<BR><BR>1. The Board has decided to recommend Final Dividend @ 125% i.e. Rs. 2.50 per Equity Shares of Rs. 2/- each, in addition to Interim Dividend of 25% i.e. Rs. 00.50 per Equity Shares of Rs. 2/- each, for the financial year ended on March 31, 2015 (total 150% i.e. Rs. 3.00 per Equity Shares of Rs. 2/- each) subject to approval by the shareholders in its forth coming Annual General Meeting for the financial year ended on March 31, 2015.<BR><BR>2. Noting of continuation of Shri Mehul K. Patel as a Non-Executive Chairman of the Company with effect from April 01, 2015; and<BR><BR>3. The Board approved / ratified Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Info1mation (the Code) pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 effective from May 15, 2015. | |
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