VAMSHI RUBBER LTD. - Board recommends Dividend
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| 29 May 2015 | |
| Vamshi Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following:<BR><BR>1. Board of Directors of the Company has recommended a dividend of Rs. 1/- per equity share of Rs. 10/- each subject to approval of shareholders at the ensuing Annual General Meeting.<BR><BR>2. In terms of Securities Exchange board of India (SEBI) has notified SEBI (Prohibition Of Insider Trading) Regulations, 2015, the Company has formulated and adopted Code Of Conduct for Prevention of Insider Trading and Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information.<BR><BR>3. The Board has appointed Ms. Titiksha Jain as Company Secretary of the Company under Section 203 of the Companies Act, 2013 w.e.f. May 01, 2015.<BR><BR>4. The Board decided to change its registered office from H.No. 5-2-894/1 /A/1, Opp: Hotel Taj Krishna, Road No. 1, Banjara Hills, Hyderabad-500034 to its own premises at VAMSHI HOUSE, Plot No. 1, Jayabheri Enclave, Gachibowli, Hyderabad-500032, Telangana.<BR><BR>5. The Board decided to appoint Mr. M. Ramesh Reddy as CFO of the Company under Section 203 of the Companies Act, 2013 w.e.f. May 29, 2015 in place of Mr. Pasham Varun Kumar who resigned from the post of CFO. | |
| View all announcements for VAMSHI RUBBER LTD. | Source: BSE India |
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