MT Educare has informed that the Board of Directors of the Company at its meeting held on May 17, 2016, has recommended a Final Dividend of Rs 1.40 per equity share of Rs 10 each for the financial year ended March 31, 2016, subject to approval of the shareholders in the ensuing Annual General Meeting. Further, the date of payment/ dispatch of dividend shall be intimated separately; Considered and approved resignation letter received from Shaparia Mehta & Associates LLP, Chartered Accountants, resigning as Statutory Auditors of the Company; and Filled-in the casual vacancy in the office of Statutory Auditors, by appointing MZSK & Associates, Chartered Accountants as Statutory Auditors, subject to the approval of shareholders.
The above information is a part of company’s filings submitted to BSE.
