At meeting held on 28 January 2015
Pitti Laminations announced that the Board of Directors of the Company at its meeting held on 28 January 2015, inter alia, has taken the following decision:1. The Board has declared an interim dividend of Rs.0.75p per share of face value of Rs.10/- each for the financial year 2014-15.
2. The Board of Directors of the company has approved the sub-division of nominal value of equity share from face value of Rs.10/- (Rupees ten only) to face value of Rs.5/- (Rupees five only) subject to the consent of members to be obtained by way of postal ballot.
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