Mac Charles India has informed that the Board of Directors of the Company at its meeting held on August 21, 2015, has resolved that the Board of Directors to Recommend Dividend of Rs. 8 per Share on the Equity Share Capital of Rs. 13.10 crores divided into 1,31,01,052 Equity Shares of face value of Rs. 10 each of the Company subject to the shareholders approval at AGM.
The above information is a part of company’s filings submitted to BSE.