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| Exchange Received Time 04/11/2017 15:35:57 Exchange Disseminated Time 04/11/2017 15:36:02 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board at the meeting held today:
a) Approved 1st Interim Dividend of 75% (Paisa Seventy five per equity shares of Re.1/- face value) for the financial year 207-18.
b) Pursuant to Regulation 42 of the Regulations, fixed record date for payment of 1st Interim Dividend for the year 2017-18 as 17th November, 2017 for determining the entitlement. Dividends will paid to the shareholders on or before 30th November, 2017
c) Approved further investment of USD 1.00 Mn in Kitex USA LLC during the year 2017-18
d) Decided to seek approval of shareholders through postal Ballot material transactions with M/s. KITEX USA LLC, a related party as per SEBI(LODR) Regulations 2015.
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