Held on 29 January 2016
Banco Products (India) announced that the Board of Directors of the Company at its meeting held on 29 January 2016, inter alia, has decided / approved the following:1. The Board declared Interim Dividend Rs. 0.60 per Equity Shares of Face Value of Rs. 2/- (Rupees Two only) each i.e., 30% for the Financial Year ending on 31 March 2016.
2. Kiran Kumar Shetty has resigned as a Director of the Company w.e.f. 16 January 2016 and Board has accepted the same.
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