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| Exchange Disseminated Time 30/05/2016 20:52:00 | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have approved the following:
1. The Board has recommended dividend at the rate of Rs. 1.50 per equity share of Rs. 10/- each subject to approval of shareholders.
2. Appointment of NSDL for providing “e-voting platform” for the ensuing 81st Annual General Meeting of the Company.
3. Appointment of Mr. M. B. Thummar as Chief Financial Officer (CFO) of the Company with effect from May 30, 2016.
4. Appointment of Mr. J. B. Sojitra as an Executive Director (Corporate Affairs) & Company Secretary w.e.f. from June 01, 2016 subject to approval of shareholders of the Company.
5. The Employees Stock Option Scheme-2016 (ESOP-2016) subject to approval of shareholders of the Company.
6. The resignation letter dated May 30, 2016 given by Shri Upendrabhai Patel, Chairman - Emeritus as Director of the Company with effect from May 31, 2016.
7. The resignation letter dated May 30, 2016 given by Shri A. T. Patel, Independent Director of the Company with effect from May 31, 2016. |
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