Mallcom (India) has informed that the Board of Directors of the Company at its meeting held on May 30, 2016, has recommended a dividend of Rs 2.00 per share for the financial year 2015-16. Further, the Board has approved the appointment of Anju Agarwal, Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2016-17; and the Board has approved the appointment of S. K. Singhania & Co., Chartered Accountant as Statutory Auditor of the Company, subject to the approval of the members at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
