CORPORATE ANNOUNCEMENT

Corporate Announcement
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1Mrs. Uma Hada (DIN No. 06463684) appointed as a Women Director in our Board w.e.f. April 8, 2015.
2The Board of Directors in its meeting held on 06.11.2015, declared an Interim Dividend @ Re.1.50 per equity share(i.e.75%) on face value of Re. 2/- per share for the Financial Year 2015-2016.
3Meeting of Board of Directors of the Company will be convened on January 29,2016, inter alia, to approve and take on record the Unaudited
Financial Results for the quarter and nine months ending December 31, 2015.
4The Board of Directors in its meeting held on 11.03.2016, inter- alia declared 2nd Interim Dividend @ Re.2.00 per equity share (i.e.100%) on face value of Re. 2/- per share for the Financial Year 2015-2016. The payment of Dividend will be made on or after
March 29, 2016 to those members whose name appears in the register of members as on "Record-Date" i.e. March 19,2016.
5Meeting Of The Board of Directors of The Company will be convened on July 22,2016, inter- alia to approve and take on record the Unaudited Financial Results for the Quarter ending June 30,2016.
6Meeting of the Board of Directors of the company will be convened on Friday, the November 11, 2016 inter-alia to take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016 and to recommend interim dividend, if any for the Financial Year 2016 – 17.
Further November 19, 2016 has been fixed as Record Date for payment of interim dividend, if considered.
7The Board of Directors in its meeting held on 11.11.2016, declared an Interim Dividend @ Re.1.50 per equity share (i.e.75%) on face value of Re. 2/- per share for the Financial Year 2016-2017.
8Meeting of the Board of Directors of the company will be convened on Friday, the February 03, 2017 inter-alia to take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2016.
9Reserve Bank of India has granted NBFC License to Company's Wholly Owned Subsidiary, APM Finvest Limited.
10The Board of Directors in its meeting held on 20.03.2017 approved Demerger/hiving-off of the finance and investment business and assets of the Company to its wholly owned subsidiary APM Finvest Limited, through a scheme of arrangement to be framed in terms of Section 230 to 232 of the Companies act, 2013 and other applicable laws.




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