Arcotech has informed that the Board of Directors of the Company at its meeting held on May 29, 2015, has recommended dividend of Rs. 1 per share at the face value of Rs. 10 each for the financial year ended March 31, 2015 subject to approval of members in the ensuing Annual General Meeting, adopted the ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information’ pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, adopted the ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and accepted resignation of Prigya Gupta from the post of Company Secretary of the Company.
The above information is a part of company’s filings submitted to BSE.