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| Exchange Disseminated Time 10/02/2017 18:25:03 | Balkrishna Industries Ltd has informed BSE that in the meeting of the Board of Directors held on February 10, 2017, the Board inter-alia took the following decisions:
1. The Board has declared 3rd interim dividend of Rs. 2/- per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2016-2017.
2. The Board has approved the re-appointment of Shri Vipul Shah, as a Whole Time Director of the Company for a period of 5 years w.e.f. February 11, 2017 to February 10, 2022, to be designated as Director & Company Secretary and his re-appointment and remuneration is recommended by Nomination and Remuneration Committee, subject to approval of Shareholders of the Company. |
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