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| Exchange Disseminated Time | Jyothy Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has transacted the following:
1. Recommended Final Dividend of Rs. 2.00 (Rupees Two Only) per equity share of Re. 1/- each for the financial year ended March 31, 2014. The payment of dividend is subject to approval of shareholders at the ensuing Annual General Meeting;
2. Approved, subject to approval of shareholders, the constitution of Employee Stock Option Schemes to create, offer and grant Stock Options to CEO & other permanent employees of the Company and matters connected therewith.
3. Approved extension of the tenure of Mr. S. Raghunandan - Whole Time Director and CEO of the Company by two years i.e. from May 23, 2015 to May 22, 2017. |
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