SQS INDIA BFSI LIMITED - Board recommends Final Dividend

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SQS India BFSI Limited - Board recommends Final Dividend

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28 Apr 2016
SQS India BFSI Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has:<BR><BR>1. Has recommended payment of Rs. 20/- (Rupees Twenty Only) per equity share (@ 200% per equity share of Rs. 10/- each) as the Final Dividend of the Company for the financial year 2015-16. The Final Dividend, if declared by the Shareholders in the ensuing Annual General Meeting to be held on July 28, 2016 will be paid on or before August 27, 2016. This is in addition to the interim dividend of Rs. 4/- (Rupees Four Only) per equity share (@ 40% per equity share of Rs. 10/- each) declared on November 05, 2015.<BR><BR>2. Has appointed Mr. Reji Thomas Cherian as an Additional (Non-Executive) Director of the Company w.e.f. April 28, 2016, who will hold office up to the date of ensuing Annual General Meeting. Mr. Reji Thomas Cherian is not related to any other Director of the Company. A brief profile of Mr. Reji Thomas Cherian is enclosed.<BR><BR>3. Has appointed Mr. S. Sampath Kumar as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from April 28, 2016. A brief profile of Mr. S. Sampath Kumar is enclosed. His appointment is in place of Ms. S. Akila, who has resigned with effect from April 28, 2016.<BR><BR>4. Has allotted 26,000 Equity Shares to 6 Employees of the Company under "Thinksoft - Employee Stock Option Scheme 2011".<BR><BR>5. The Annual General Meeting of SQS India BFSI Limited (formerly Thinksoft Global Services Limited) is proposed to be held on July 28, 2016.<BR><BR>The meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at 3.00 p.m.
View all announcements for SQS India BFSI Limited	Source: BSE India

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