Gokul Refoils & Solvent Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has transacted and considered the following:
1. The Board recommended the dividend of Rs 1.50 per equity share on face value of Rs 10 per equity share subject to approval of members at ensuing Annual General Meeting.
2. The Board approved sub-division of equity share of face value of Rs 10 per equity share into 5 Equity Shares of Rs 2 each, subject to approval of members at ensuing Annual General Meeting.
3. The Board reviewed status of ongoing Expansion at Haldia Plant commencing trial production by end of June, 2009 and the Board also approved ongoing expansion of existing Gandhidham Plant and setting up of new castor seeds crushing plant at Gandhidham.
1. The Board recommended the dividend of Rs 1.50 per equity share on face value of Rs 10 per equity share subject to approval of members at ensuing Annual General Meeting.
2. The Board approved sub-division of equity share of face value of Rs 10 per equity share into 5 Equity Shares of Rs 2 each, subject to approval of members at ensuing Annual General Meeting.
3. The Board reviewed status of ongoing Expansion at Haldia Plant commencing trial production by end of June, 2009 and the Board also approved ongoing expansion of existing Gandhidham Plant and setting up of new castor seeds crushing plant at Gandhidham.
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