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| Exchange Received Time 26/05/2018 18:36:30 Exchange Disseminated Time 26/05/2018 18:36:39 Time Taken 00:00:09 | Further to our Letter no. CBS/NI/St.Exc. dated 17th May, 2018, we wish to inform you that the Board of Directors at their Meeting held today, have approved the following:
1.The Audited Accounts (Standalone and Consolidated) for the year ended 31st March, 2018.
2.Recommended a Dividend of Rs. 2 /- per Equity Share (20%) for the Financial Year ended 31st March, 2018.
3.The hundred and Eleventh Annual General Meeting of the Company will be held on Monday, the 30th July, 2018, and the Register of Members and Share Transfer Books of Company will be closed from Friday, 27th July, 2018 to Monday, 30th July, 2018 (Both days inclusive).
4.Payment of Share Application Money to Company's Subsidiary, namely, MHE Rentals India Private Limited (MHE Rentals) to the extent of Rs. One Core for acquiring MHE Rental's 10 Lakh Equity Shares of Rs. 10 each, at Par.
5.The appointment of Ms. Khushboo Gupta, a Qualified Company Secretary, as a Compliance Officer with effect from 26th May, 2018, pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in lieu of Mr. C.B. Sagvekar, who has ceased to be the Compliance Officer as he ceased to be in the employment of the Company.
The contact details of Ms. Khushboo Gupta are:
(i)Email ID: kgupta@josts.in
(ii)Telephone No. +91-022-61174000, Extension 464
6.In-principle approval for Capital Expenditure to the extent of Rs. 6 Crores (Approx.) (Excluding cost of Land) for setting up manufacturing facilities at Murbad Industrial Area, District Thane.
A copy of the same is attached. |
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