Bharat Electronics Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 27, 2017 has inter-alia, considered and approved the following,
1. Declared interim dividend of Rs.3/- per equity share for the financial year 2016-17.
2. Sub-division of existing one equity share of Rs.10/- each face value fully paid-up into 10 number of equity shares of Re.1/- each face value, subject to approval of the shareholders and w.e.f a record date fixed by the Board/Committee in this regard.
3. Alteration of Capital clause in Memorandum of Association.
The Board has decided to seek shareholders approval through Postal Ballot Process for the proposal of sub-division of equity shares and Alteration of Capital clause in Memorandum of Association. Board has appointed Mr. Thirupal G, Practicing Company Secretary as the Scrutinizer for the Postal Ballot process.
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