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Outcome of Board Meeting

| Updated on May 23, 2016 Published on May 23, 2016

Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has:

1. Not recommended any Dividend on Equity Shares for the year 2015-2016 and Interim Dividend of Rs. 1/- per share declared by the Company on March 11, 2016 be considered as Final Dividend for the financial year 2015-2016..

2. Re-appointment of and payment of remuneration of Mr. Krishna Kumar Karwa as Managing Director & CFO and Mr. Prakash Kacholia as Managing Director for a further period of three years w.e.f. October 01, 2016 subject to Members at the ensuing Annual General Meeting and subject to approval of the Central Government, if required.

Source : BSE - >www.bseindia.com

Published on May 23, 2016
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