D B Corp Ltd - Board declares Interim Dividend
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| 19 Jan 2017 | |
| D. B. Corp Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on January 19, 2017, the following businesses were transacted by the Board.<BR><BR>1. Declared an Interim Dividend of Rs. 4/- per equity share of face value of Rs. 10/- each, for the Financial Year 2016-17 to be paid to all the eligible shareholders on February 07, 2017 (payment date).<BR><BR>2. Approved appointment of M/s. Price Waterhouse Chartered Accountants LLP and M/s. Gupta Mittal & Co. as the new Joint Statutory Auditors in place of M/s. S. R. Batliboi & Associates LLP and M/s. Gupta Navin K. & Co., for a period of 5 years from the conclusion of ensuing 21st Annual General Meeting (AGM) till the conclusion of 26th AGM, subject to approval of the shareholders at the ensuing 21st AGM.<BR><BR>M/s. S. R. Batliboi & Associates LLP and M/s. Gupta Navin K. & Co. will retire as the Joint Statutory Auditors at the ensuing 21st AGM in terms of Section 139 (2) of the Companies Act, 2013. | |
| View all announcements for D B Corp Ltd | Source: BSE India |
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