Corporate Announcement
Security Code : 532826    Company : RAJTV    
 
Board recommends Dividend 
  Exchange Disseminated Time     
Raj Television Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has approved the followings:

1. Recommended a final dividend of Re 25 (25 Pisa only) (5%), per equity share of rupees 5/- each fully paid up as final dividend for the financial year ended March 31, 2014 subject to the approval of the shareholders in the ensuing Annual General Meeting.

2. The Audit committee of the Board has been reconstituted with members as Shri A Arjuna Pai- Independent Director, Shri. R Rajagopalan - Independent Director and Shri. M Ravindran - whole time Director as the members of the Audit committee.

3. Board recommended the revision in remuneration payable to the Whole time directors and managing director, payable w.e.f April 2014, subject to approval of the shareholders in the ensuing Annual General Meeting.
 

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