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SUPREME INDUSTRIES LTD. - Outcome of Board Meeting
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21 Apr 2016
Supreme Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2016, inter alia, have transacted the following business:&lt;BR&gt;&lt;BR&gt;1. The Board of Directors declared two Interim dividends aggregating 375% i.e. Rs 7.50/- per equity share of face value of Rs. 2/- each. The Board has considered it prudent to keep the same as total dividend for the period under review. Therefore, no further / final Dividend has been considered.&lt;BR&gt;&lt;BR&gt;2. The present Statutory Auditors, M/s. Chhogmal &amp; Co., Chartered Accountants, has expressed their unwillingness to continue and reappointed as the Statutory Auditors of the Company from the conclusion of the ensuing 74th Annual General Meeting of the Company. As recommended by the Audit Committee, the Board has proposed appointment of M/s. Lodha &amp; Co., Chartered Accountants as the Statutory Auditors of the Company from the conclusion of the ensuing 74th Annual General Meeting of the Company.&lt;BR&gt;&lt;BR&gt;3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of the Annual General Meeting.&lt;BR&gt;&lt;BR&gt;For the aforesaid purpose, the Company has fixed June 21, 2016 as the cut-off date to determine the entitlement of voting rights of members for remote e-voting.&lt;BR&gt;&lt;BR&gt;The Meeting Commenced at 11.00 a.m. and concluded at 12.45 p.m.
View all announcements for SUPREME INDUSTRIES LTD. Source: BSE India