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| Exchange Disseminated Time | Atul Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, has transacted the following:
1. The Board has recommended, subject to approval of Members at the ensuing Annual General Meeting, final dividend of Rs. 2.50/- per equity share of Rs. 5/- each or whereby making total dividend for FY 2014-15 to Rs. 5/- per equity share of Rs. 5/- each (Excluding dividend distribution tax) i.e. 100% on paid-up share capital of the Company.
2. The Board has reappointed Mr. N. J. Chandra as Whole-time Director of the Company and also decided to increase remuneration of Mr. J. J. Chandra, Chairman & Managing Director, Mr. M. J. Patel, Whole-time Director and CFO and Mr. N. J. Chandra, Whole-time Director, subject to approval of Members in the ensuing Annual General Meeting. |
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