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| Exchange Disseminated Time 26/05/2016 18:46:41 | Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered the following;
1. Recommended payment of dividend of Rs. 1.60/- (One Rupee Sixty paise only) per equity share of face value of Rs. 10/- each for the financial year 2015-16 subject to approval of members in the ensuing Annual General Meeting.
2. Appointment of M/s. PRV Associates, Chartered Accountants as Statutory auditors of the Company, subject to ratification by members in ensuing AGM.
Further, the dividend, if declared, shall be paid/dispatched to members whose name appears in the Register of Members on the date of 33rd AGM, within 30 days from the date of AGM subject to approval of the shareholders. |
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