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| Exchange Disseminated Time | Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has :
1. Recommended dividend of Rs 32.84 lakhs accumulated on 12.5% optionally convertible cumulative preference share of Rs. 100 each issued to IFCI Ltd. Dividend, if approved by members at annual general meeting shall be paid on August 30, 2014.
2. Recommended final dividend of Rs. 1 on equity shares of Rs. 10 each. Dividend, if approved by members at annual general meeting shall be paid/dispatched on September 15, 2014.
3. Proposed appointment of existing independent directors i.e. Mr. C K Vohra, Mr. J K Jain, Mr. U K Singhal, Seth Ashok Kumar and Mr. Shashi Bansal at the annual general meeting in terms of Sections 149 of the Companies Act, 2013. |
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