VISAKA INDUSTRIES LTD. - Sub: Outcome Of The Board Meeting Held On 05.05.2017
Download 
|
< Back |
| 06 May 2017 | |
| a)Approved AFR for the 4TH qtr / year ended 31.03.2017; b)Recommended dividend of Rs.6/- per share (i.e., 60%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2017, subject to the declaration of Shareholders in the ensuing Annual General Meeting scheduled to be held on the Tuesday, 20.06.2017; c)Approved appointment of Shri. G.Vamsi Krishna as Joint Managing Director for a period of 5 years effective from 06.05.2017, d)Approved reappointment of Shri.V.Vallinath as Whole-time Director and CFO of the Company for a period of 3 years effective from 09.09.2017, (c & d are subject to the approval of members in the ensuing Annual General Meeting of the Company); e)Approved to close Register of members of the Company from June 16, 2017 to June 20, 2017 (both days inclusive) for the purpose of 35th AGM & payment of Dividend will be paid to those members whose names appear in the Register of Members of the Company as on June 19, 2017. | |
| View all announcements for VISAKA INDUSTRIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback