MAXWELL INDUSTRIES LTD. - Board recommends Dividend (Code of Conduct of Fair Disclosure)
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| 31 May 2015 | |
| Maxwell Industries Ltd has informed BSE that the Board of Director of the Company at its meeting held on May 30, 2015, inter alia, has approved the following:<BR><BR>1. Recommend dividend of Rs. 5 per share on 5% Redeemable Preference Shares of Rs.100/ each for the financial year 2014-15, subject to approval by members at ensuing Annual General Meeting.<BR><BR>2. Recommend dividend of 30 paise per share on Equity Shares of the Company face value of Rs. 2/- each for the financial year 2014-15, subject to approval by members at ensuing Annual General Meeting.<BR><BR>3. Approved the Code of conduct to regulate, monitor and report trading by Insiders of the Company as per Regulation 8(1) of the SEBI (Prohibition of Insider Trading Regulation), 2015.<BR><BR>4. Approved the Code of practices and procedures for fair disclosure of unpublished price sensitive information as per Regulation 9(1) of the SEBI (Prohibition of Insider Trading Regulation), 2015.<BR><BR>5. Mr. R. Venkataraman C.F.O & C.O.O of the Company retires from the service effective from June 06, 2015.<BR><BR>6. Mr. Ashish Mandaliya has been appointed as C.F.O and Company Secretary of the Company with effect from June 06, 2015.<BR><BR>7. Mr. Devendra Vyas appointed as Chief Financial Controller of the Company with effect from May 30, 2015. | |
| View all announcements for MAXWELL INDUSTRIES LTD. | Source: BSE India |
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