|
| Exchange Disseminated Time 04/05/2016 16:00:14 | V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, has transacted the following :
1. The next Annual General Meeting of the Company will be held on July 26, 2016.
2. The Board has proposed final Dividend @ Rs. 2.50 per equity share of Rs. 10/- each for the financial year 2015-16. The dividend if approved by the members at the ensuing AGM shall be disbursed to the eligible shareholders on or before August 17, 2016.
3. The Board has re-appointed Mr. Ramachandran V Director-Marketing Strategy, w.e.f. June 01, 2016 for a period of 4 years whose term of employment expires on May 31, 2016, subject to the approval members in the ensuing AGM. |
|
|