BALAJI TELEFILMS LTD. - Board recommend Dividends

Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, have approved the following:<br/><br/>1. Final Dividend of Rs. 0.40 per share (20% on par value of Rs. 2 per Share ) for the fiscal year ended March 31, 2014 and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting .<br/><br/>2. Increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 17 Crs subject to the approval of Shareholders.