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Board recommends Final Dividend

| Updated on May 18, 2016 Published on May 18, 2016

MT Educare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2016, inter alia, has:

1. Recommended a Final Dividend of Rs. 1.40 per equity share of Rs. 10/- each for the financial year ended March 31, 2016, subject to approval of the shareholders in the ensuing Annual General Meeting. Further, the date of payment/ dispatch of dividend shall be intimated separately.

2. Considered and approved resignation letter received from M/s. Shaparia Mehta & Associates LLP, Chartered Accountants, resigning as Statutory Auditors of the Company.

3. Filled-in the casual vacancy in the office of Statutory Auditors, by appointing M/s. MZSK & Associates, Chartered Accountants as Statutory Auditors, subject to the approval of shareholders.

Source : BSE - >www.bseindia.com

Published on May 18, 2016
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