Held on 25 May 2015
Borosil Glass Works announced that the Board of Directors of the Company at its meeting held on 25 May 2015, inter alia, has transacted the following:1. The Board has recommended a dividend of Rs. 25/- per Equity Share of Rs. 10/- each for the financial year 2014-15, which will be paid on and from 18 September 2015.
2. Appointment of Chaturvedi & Shah, Chartered Accountants as the Statutory Auditors of the Company for the financial year 2015-16, in relation to provisions of the Companies Act, 2013.
3. Appointment of Virendra Bhatt, Practising Company Secretary as the Secretarial Auditor of tine Company for the financial year 2015-16, in relation to provisions of the Companies Act, 2013.
4. Adoption of new set of Articles of Association subject to the approval of the Shareholders.
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