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| Exchange Disseminated Time | Ruchi Soya Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered the following:
1. The Board had recommended a dividend of 8% (Re. 0.16 per equity share of face value Rs. 2/-) on Equity Share Capital of Rs. 66.81 Crores.
2. The Board had allotted 14,000 equity shares of Rs. 2/- each at a premium of Rs. 33/- to the eligible employees of the Company on exercise of ESOPs granted to them, pursuant to Employees Stock Option Scheme - 2007 of the Company.
By virtue of such allotment, the paid up equity share capital of the Company has increased from Rs. 66,80,92,844/- to Rs. 66,81,20,844/-.
3. Shifting of Registered Office of the Company from 614, Tulsiani Chambers, Nariman Point, Mumbai - 400 021 to Ruchi House, Royal Palms, Survey No. 169, Aarey Colony, Near Mayur Nagar, Goregaon ( East ), Mumbai- 400 065. |
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