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| Exchange Disseminated Time 24/05/2016 18:35:57 | Bhagwati Autocast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following;
1. Disclosure under 30 (6) Schedule III sub Para (4) (7) Change in KMP, New Company Secretary appointment.
2. Board Recommended Dividend of 7% i.e. Rs. 0.70 per Equity Shares of Rs. 10/- each for the financial year 2015-2016.
3. Approval of Resignation of Mr. M. N. Shah - Independent Director.
The meeting was commenced at 5.00 p.m. and concluded on 6.30 p.m. |
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