Nivedita Mercantile & Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, transacted the following businesses:
1. Approved the change of name of the Company subject to necessary approvals.
2. Declared Interim Dividend at the rate of 5% i.e. Rs. 0.50 per Equity Share of the Company on shares held by Non-promoter group.
3. Approved matters under Section 180 (1) (a) & 180 (1) (c) of the Companies Act, 2013.
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