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Abm Knowledgeware Ltd. - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

This is to inform your that the Board of Directors of the Company at their meeting held today, have:

1. approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

The Copy of the aforesaid results together with the Auditors Report issued by the Statutory Auditors of the Company is enclosed.

2. It is hereby confirm that the Borkar & Muzumdar, Chartered Accountants, the Auditors of the Company have issued unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.

3. recommended Final dividend at the rate of 25% i.e. Rs. 1.25/- per share. The said dividend, if declared by the members at the ensuing Annual General Meeting, will be credited / dispatched within thirty days of the said meeting.

Pdf Link: Abm Knowledgeware Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 24, 2019
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