Of Rs 5 per share
HIL announced that the Board of Directors of the Company at its meeting held on 08 May 2014, inter alia, has approved the following:Accepted the resignation of Krishnagopal Maheshwari, Director of the Company effective 05 May 2014.
Accepted the resignation of Shreegopal Daga, Director of the Company effective 08 May 2014.
3. Appointed Gauri Rasgotra as additional director of the Company in the category of Independent Non-Executive Director.
Approved convening of 67th Annual General Meeting of the Company at Asbestos Centre, Road No. 13, Banjara Hills, Hyderabad, Andhra Pradesh on 18 July 2014.
Recommended a final dividend @50% being an amount equivalent to Rs 5 per share on the equity share of Rs 10 each, for the financial year 2012-13, for the consideration and approval of Shareholders at the ensuing Annual General Meeting.
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