HT Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, which commenced at 11.30 A.M. and concluded at 01:00 P.M, inter alia, has taken the following decisions:
1. Recommended for approval by members, payment of dividend @ Rs. 0.40/- per equity share (20%) of Rs. 2/- each for the financial year ended on March 31, 2016. The dividend, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM) of the Company shall be paid on or after the date of the AGM.
2. Recommended for approval of the Shareholders (by way of Special Resolution), the amendment in Articles of Association (AOA) of the Company so as to harmonize the existing AOA with the provisions of Companies Act, 2013.
3. Further Shri Dinesh Mittal has been appointed as Whole Time Director of the Company in terms of Companies Act, 2013 for a period of five years, subject to approval of shareholders of the Company at the ensuing AGM.
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