SHRI DINESH MILLS LTD. - Board recommends Dividend
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| 30 May 2016 | |
| Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have approved the following:<BR><BR>1. The Board has recommended dividend at the rate of Rs. 1.50 per equity share of Rs. 10/- each subject to approval of shareholders.<BR><BR>2. Appointment of NSDL for providing e-voting platform for the ensuing 81st Annual General Meeting of the Company.<BR><BR>3. Appointment of Mr. M. B. Thummar as Chief Financial Officer (CFO) of the Company with effect from May 30, 2016.<BR><BR>4. Appointment of Mr. J. B. Sojitra as an Executive Director (Corporate Affairs) & Company Secretary w.e.f. from June 01, 2016 subject to approval of shareholders of the Company.<BR><BR>5. The Employees Stock Option Scheme-2016 (ESOP-2016) subject to approval of shareholders of the Company.<BR><BR>6. The resignation letter dated May 30, 2016 given by Shri Upendrabhai Patel, Chairman - Emeritus as Director of the Company with effect from May 31, 2016.<BR><BR>7. The resignation letter dated May 30, 2016 given by Shri A. T. Patel, Independent Director of the Company with effect from May 31, 2016. | |
| View all announcements for SHRI DINESH MILLS LTD. | Source: BSE India |
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