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| Exchange Disseminated Time | Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have approved the following business:
1. The Board has recommended a dividend of Rs. 1/- per share of face value of Rs. 10/- each for the financial year 2013-14 subject to the approval of shareholders at the ensuing Annual General Meeting.
2. The Board has taken note and accepted the resignation of Shri Sanjay Srivastava as an Executive Director of the Company. |
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