Outcome of Board Meeting

• Security Code: 539770
• Company: DARJEELING

With reference to the above mentioned subject, we hereby Intimate you that meeting of Board of
Directors of the Company was held today I.e. on Saturday, 29th September, 2018 at the registered
office of the Company, wherein the Board considered and approved, inter-alia:
1. Declaration of Interim Dividend of Rs. 0.25 (Twenty Five Paise) per Equity Share i.e. 2.5% of
the paid-up share value of Rs. 10/- per Equity Share.
2. The interim dividend will be paid on and from 18th October, 2018 to those members whose
names appear on the Register of Members of the Company a.,d as beneficial owners,
determined with reference to the Record Date of 9th October, 2018, already announced for
the purpose.
3. Approved the Resignation of Mr. Rommel Rodrigues, from the post of Director and
Managing Director of the Company w.e.f. the closure of this meeting.
4. Approved the Resignation of Mr. Abhay Giri, from the post of Director of the Company w.e.f. the closure of this meeting.
5. Approved the Resignation of Mrs. Savlta Bhaliya, from the post of Director of the Company w.e. f the closure of this meeting