Held on 20 May 2015
Balaji Telefilms announced that the Board of Directors of the Company at its Meeting held on 20 May 2015, inter alia, have transacted the following :1.The Board has recommended a final dividend of Re. 0.60 per share (30% on par value of Rs. 2 per share) for the fiscal year ended 31 March 2015, which if declared at the Annual General Meeting to be held on 31 August 2015 will be paid to Shareholders within the stipulated time frame.
2. The Board has also recommended the reappointment of Shobha Kapoor as Managing Director and Ekta Kapoor as Joint Managing Director of the Company for a further period of three years w.e.f. 10 November 2015.
3. The Board has approved the appointment of Arun Kumar Purwar as Additional Director (Independent) of the Company w.e.f. 20 May 2015.
4. The Board has fixed 31 August 2015 as the date for its Annual General Meeting for the financial year ended March 31, 2015.
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