Capital first has informed that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has considered and approve tenth Annual General Meeting of the Company will be held on July 20, 2015 and the Board has also recommended, subject to the approval of shareholders, payment of Dividend of Rs 2.20 per equity share of Rs 10 each (22%), to the equity shareholders of the Company for the Financial Year 2014-2015. The said dividend, if approved by shareholders, is proposed to be paid on or after July 21, 2015.
The above information is a part of company’s filings submitted to BSE.