Nilkamal has informed that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has recommended a Dividend of Rs 4.50 (45%) per share having face value of Rs 10 each for the Financial Year ended March 31, 2015 on its total paid-up Equity Share Capital of Rs 14,92,25,250 which shall be paid/ dispatched on or after the fifth day from the conclusion of the Annual General Meeting of the Company, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

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