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| Exchange Disseminated Time | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, have recommended Dividend of Rs. 9.00 (Rupee Nine only) per equity share of Rs. 10/- each (@ 90%) for the financial year 2012-13, subject to approval of the shareholders in the ensuing Annual General Meeting.
Further, the Board Directors in the said meeting have approved the split of face value each shares of Rs.10/- each (Rupees Ten) fully paid into share of Rs. 5/- (Rupee Five) each, subject to approval of shareholders in the ensuing general meeting and subject to approval of all concerned authorities.
The Board of Directors in the said meeting have re-appointed Shri. Abhiraj Choksey, as Managing Director of the Company for a period of 3 (three) years with effective from May 01, 2013. |
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