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| Exchange Disseminated Time 31/05/2016 09:21:23 | Mallcom (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of Rs. 2.00/- per share for the financial year 2015-16.
Further, the under-mentioned decisions were taken in the Board meeting held on May 30, 2016:
1. The Board has approved the appointment of Mrs. Anju Agarwal, Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2016-17.
2. The Board has approved the appointment of M/s. S. K. Singhania & Co., Chartered Accountant as Statutory Auditor of the Company, subject to the approval of the members at the Annual General Meeting. |
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