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| Exchange Disseminated Time 21/02/2017 19:48:47 | Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2017, inter alia, has considered and approved:
1. Recommendation of payment of dividend @ Rs. 3/- (Rupees Three only) per Equity share of face value of Rs. 2/- each (@ 150%), for the financial year ended 31st December, 2016, subject to the approval of the shareholders at the ensuing Annual General Meeting;
2. The re-appointment of Independent Directors viz, Mr. Arun Kumar Gandhi, Mr. S. K. Palekar, Mr. Nripjit Singh Chawla and Ms. Sukanya Kripalu for a period of Three years and Mr. Ramesh Kumar Dhir for a period of One year and
3. Convening an Extra-Ordinary General Meeting of the Equity Shareholders of the Company on March 30, 2017 at Rama and Sundri Watumull Auditorium, K. C. College Building, Vidyasagar Prinicipal K. M. Kundnani Chowk, 124, Dinshaw Wachha Road, Churchgate, Mumbai - 400 020 for approving the re-appointment/appointment of Directors. |
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