Board recommends Final Dividend (AGM on August 13, 2016)

| Updated on April 25, 2016 Published on April 25, 2016

Shilchar Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2016, inter alia, passed following resolutions/ decisions:

1. The Board recommended Final dividend of 5% to the shareholders.

2. The Board proposed increase of remuneration payable to Mr. Alay Shah, Managing Director Subject to approval of Members and Central Government.

3. The Board decided August 13, 2016 as date of 30th Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on April 25, 2016
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