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| Exchange Disseminated Time | NESCO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has taken the following decisions:
1. Board has recommended dividend of 50% i.e. Rs. 5/- per equity share of Rs. 10/- each, subject to approval of the shareholders at the ensuing AGM.
2. Board has recommended appointment of M/s. Manubhai & Shah as Statutory Auditors of the Company, subject to approval of shareholders at the ensuing AGM.
3. Board constituted the Corporate Social Responsibility Committee.
4. Board noted the resignation of the Company Secretary. |
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