Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has transacted the following business:
1. Recommended dividend @ 40% (Rs. 4/-) per equity share of Rs. 10/- each, subject to approval of the members at the forthcoming 36th Annual General Meeting.
2. Considered Appointment of Mr. Dilip Shah as an Additional Director (Independent Director) of the Company effective from May 18, 2016.
3. Considered resignation of Mr. A S Anandkumar, Independent Director, effective from May 19, 2016.
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