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Board recommends Dividend

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

Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has approved the following:

1. Recommended dividend @ 45% (Rs. 0.45 per share) for the year 2015-2016, which would be paid subject to the shareholders approval.

2. Re-appointment of Mr. Dattatraya R. Puranik as Executive Director & CFO of the Company for a period of 3 years w.e.f. August 01, 2016, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

3. Re-appointment of M/s. B. K. Khare & Co., Chartered Accountants as the statutory auditors of the Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on May 23, 2016
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