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| Exchange Disseminated Time | Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended Final Dividend of Rs. 1.35 per share (Rupees One and Paise Thirty Three Only) (i.e. 13.5%) on 4,95,00,054 Equity Shares having Face Value of Rs. 10/- each, for the financial year 2013-14. The said dividend, subject to the approval of the shareholders of the Company, shall be paid starting from the fifth day from the conclusion of the Annual General Meeting.
Further, the Company has informed that the Board of Directors has subject to approval of shareholders at the ensuing Annual General Meeting appointed Mr. Manan P. Shah as a Whole-time Director and Mr. Dinesh Lal as an Additional Director (Independent). |
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