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Outcome of board meeting of Claris Lifesciences

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Capital Market

Held on 06 May 2016

Claris Lifesciences announced that the Board of Directors of the Company at its meeting held on 06 May 2016 which commenced at 11.00 AM and concluded at 5:30 PM, inter alia, has considered, approved and taken on record the following:

1. The Board of Directors of the Company has recommended a final dividend of Rs. 2 (Two) per Equity Share of Rs. 10/- each for the financial year ended 31 March 2016, subject to the approval of shareholders at the ensuing Annual General Meeting.

2. Appointment of Amish Vyas, as an Additional Non-Executive and Non-Independent Director on the Board of the Company w.e.f. 06 May 2016.

 

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First Published: May 06 2016 | 7:04 PM IST

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