Corporate Announcement
Security Code : 532737    Company : EMKAY    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     23/05/2016 17:27:31
Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has:

1. Not recommended any Dividend on Equity Shares for the year 2015-2016 and Interim Dividend of Rs. 1/- per share declared by the Company on March 11, 2016 be considered as Final Dividend for the financial year 2015-2016..

2. Re-appointment of and payment of remuneration of Mr. Krishna Kumar Karwa as Managing Director & CFO and Mr. Prakash Kacholia as Managing Director for a further period of three years w.e.f. October 01, 2016 subject to Members at the ensuing Annual General Meeting and subject to approval of the Central Government, if required.
 

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