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| Exchange Disseminated Time | Indo Rama Synthetics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, following decisions were taken:
1. The Board has approved the appointment of Independent Women Director, Ms. Ranjana Agarwal, with effect from May 18, 2015.
2. The Board has recommended dividend of Re. 1/- per share (10%) on equity shares for the financial year 2014-15, subject to the approval of the shareholders.
3. The Board has considered and approved to pass Special Resolutions by way of Postal Ballot, pursuant to Section 110 of the Companies Act, 2013. |
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