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| Exchange Disseminated Time 20/05/2016 20:58:43 | Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has taken the following decisions:
1. Recommended final dividend of Rs.2.75 per equity shares of Rs.5 each, subject to the approval of shareholders. .
2. Approved re-appolntment of Mr. H. S. Gujral as Executive Director of the Company, subject to the approval of shareholders.
3. Adopted Policy for Determination of Materiality of Disclosures and Policy on Preservation of Documents.
4. Mr. Vivek Bhatia, CFO has resigned from the services of the Company, the Board has accepted his resignation. |
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