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| Exchange Disseminated Time 28/05/2016 17:43:20 | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, transacted the following business;
1. The Board has recommended dividend of 20% i.e. Re. 0.40 per share on equity Shares for the year financial year 2015-16.
2. The Board has considered and approved the re-appointment of Mr. Neeraj Munjal, Managing Director of the Company w.e.f. April 01, 2016.
3. The Board has considered and approved the revision in remuneration of Mrs. Charu Munjal, Whole Time Director of the Company w.e.f. June 01, 2016. |
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