VIMAL OIL & FOODS LTD. - Board recommends Dividend - Code of Conduct of Fire Disclosure
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| 31 May 2015 | |
| Vimal Oil & Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has dealt with the following business:<BR><BR>1. Recommended a Dividend of Rs. 1.20 (12%) per Equity Shares on 1,50,20,000 Equity Shares of Rs. 10/- each.<BR><BR>2. Recommended a Dividend of Rs. 0.60 (6%) per Preference Share on 50,00,000 (Fifty Lacs) 6% Preference Shares of Rs. 10/- each; and Rs. 0.80 (8%) on 1,00,00,000 (One Crore) 8% Preference Shares of Rs. 10/- each at per Preference Shares.<BR><BR>3. Approved and adopted the code of practice and procedures for fair disclosure of unpublished price sensitive Information in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.<BR><BR>4. Approved and adopted the code of conduct to regulate, monitor & report trading by Insiders in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
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