SHRI DINESH MILLS LTD. - Board recommends Dividend (Code of Conduct of Fair Disclosure)
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| 31 May 2015 | |
| Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following:<BR><BR>1. The Board has recommended dividend at the rate of Rs.1.80 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 80th Annual General Meeting of the Company.<BR><BR>3. Appointment of M/s. Kashyap Shah & Co., Practicing Company Secretary as Scrutinizer to scrutinize the e-voting process of 80th Annual General Meeting of the Company.<BR><BR>4. The Board has approved the policy for determining Material Subsidiaries of the Company.<BR><BR>5. The Board has approved Code of practices & procedures for Fair Disclosure of unpublished price sensitive information of the Company. | |
| View all announcements for SHRI DINESH MILLS LTD. | Source: BSE India |
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