Vikas GlobalOne Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has discussed the following matters:
1. Recommended a Dividend of 0.05 paisa per Equity Share of Rs. 1/- each i.e. 5% for the financial year 13-14 subject to the approval of the shareholders at the ensuing Annual General Meeting.
2. Approved the resignation of the Company Secretary Ms. Jyoti Somani and appointment of Mr. Sunil Malik as a new Company Secretary of the Company.
3. Constitution of the Corporate Social Responsibility committee and change in the nomenclature of Remuneration and Shareholders Grievance Committee.
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