Everest Kanto Cylinder has informed that the Board of Directors of the Company at its Meeting held on May 29, 2012, has approved the recommendation of final dividend at the rate of 12.5% (i.e. Rs. 0.25) per share of Rs. 2 each on equity shares of the Company for the financial year 2011-12, subject to approval of the Shareholders in the ensuing Annual General Meeting. The dividend, if approved by the Shareholders in the ensuing Annual General Meeting will be paid on or before August 17, 2012.
Further the board appointed Kanika Sharma as a company secretary and compliance officer of the company with effect from May 21, 2012.
The above information is part of company’s filing submitted to the BSE.
