OMNITEX INDUSTRIES (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th August, 2024.
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| 07 Aug 2024 | |
| 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2024. 2. Declared Interim Dividend of Rs. 8.00 (Rupees Eight Only) per equity share on 42,04,100 Equity Shares having Face Value of Rs. 10/- each, for the Financial Year 2024-25. The record date for the purpose of determining the entitlement of shareholders for the said Interim Dividend has been fixed as Tuesday, 20th August, 2024 and the said dividend shall be paid/dispatched on or after Tuesday, 27th August, 2024. 3. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Bhavik Ashokkumar Shah (DIN: 09605363) as an Additional Independent Director effective from August 7, 2024 for a period of 5 (five) years, subject to the approval of shareholders. 4. Resignation of Mr. Amit Dalmia as an Independent Director of the Company with effect from August 7, 2024. | |
| View all announcements for OMNITEX INDUSTRIES (INDIA) LTD. | Source: BSE India |
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