FLEXITUFF INTERNATIONAL LTD. - Board recommends Dividend

Flexituff International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has considered and approved the following:<BR><BR>1. Declaration of dividend @ 10 % i.e. Rs. 1 per equity share for the Financial Year 2014-15.<BR><BR>2. M/s. MZSK & Associates are appointed as Joint Statutory Auditor of the Company, subject to approval of shareholders in forthcoming Annual General Meeting.