BHAGWATI AUTOCAST LTD. - Board recommends Dividend

Bhagwati Autocast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has transacted the following:<BR><BR>1. Approved internal code of Conduct & Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information.<BR><BR>2. Board Recommended Dividend of 5% i.e. Rs. 0.50 per Equity Share of Rs. 10/- each for 2014-15.