Held on 26 May 2015
Nivedita Mercantile And Financing announced that the Board of Directors of the Company at its meeting held on 26 May 2015, inter alia, has transacted the following businesses:1. Recommended dividend on Equity Shares held by persons / entities other than Promoters for the financial year ended on 31 March 2015 @ 5% i.e. Rs. 0.50/- per Equity Share.
2. Resignation of Lalitha Cheripalli as Woman Director of the Company w.e.f. 27 May 2015.
3. Appointed Hemlata Thanvi as Woman Director of the Company w.e.f. 27 May 2015.
4. Appointed Hemlata Thanvi as Company Secretary of the Company.
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