RUCHI SOYA INDUSTRIES LTD. - Board to consider Dividend

Ruchi Soya Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider the following:<BR><BR>1. To consider and approve the draft standalone and consolidated annual accounts of the Company for the year ended March 31, 2015.<BR><BR>2. To take on record the audited standalone and consolidated annual accounts of the Company for the year ended March 31, 2015.<BR><BR>3. To approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2015.<BR><BR>4. To recommend Dividend, if any, for the year ended March 31, 2015.