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| Exchange Disseminated Time | Mayur Uniquoters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, discussed and approved the following :
1. Declared Third Interim Dividend of Rs. 1.40/- (i.e. 28%) per Equity Share of Rs. 5/- each of the Company. The said dividend will be paid on or after February 20, 2014 to the persons whose name appears in the register of members / list of beneficial owners on the record date.
2. Recommended the issue of Bonus Shares in the proportion of 1 (One) new equity shares ("Bonus Shares") of Rs. 5/- each for every 1 (One) existing fully paid up equity shares of Rs. 5/- each held.
3. Recommended the increase in the authorised share capital of the Company from Rs. 12 crores divided into 2,40,00,000 (Two crore Forty Lacs) Equity Shares of Rs. 5/- (Rupees Five) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) divided into 5,00,00,000 (Five Crore) Equity Shares of Rs. 5/- (Rupees Five) each by creation of additional 2,60,00,000 (Two crore Sixty Lacs) equity shares of Rs 5/- (Rupees Five) each ranking pari passu with the existing equity shares of the Company. |
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