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| Exchange Disseminated Time | Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on may 20, 2015, inter alia, has transacted the following:
1.Recommended the payment of annual dividend of Re 1.20/- per equity share i.e. 60% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting.
2.Noted the change in the particulars of name of Company Secretary as per the request to Mrs. Arati V. Bandi.
3.Noted The Code of Practice and Procedure for Fair Disclosure Of Unpublished Price . Sensitive Information of the company to be effective immediately. |
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