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| Exchange Disseminated Time | Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, took the following decisions:
1. The Board has accepted the resignation of Shri Subhash Chand B Mantri as the Director from the Board of Directors of the Company on account of pre-occupation conveyed vide letter dated May 13, 2014 received on May 14, 2014.
2. The Board has approved the Constitution/Change in Nomenclature of Committees.
3. The Board has approved revised Code of Conduct for Directors and Senior Management and establishment of whistle Blower Policy.
4. The Board has recommended payment of Final Dividend of Rs. 2/- per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the year ended 31st March, 2014, subject to the approval of the Shareholders of the Company. |
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