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Aro Granite Industries Ltd. - Outcome of Board Meeting

| Updated on May 11, 2019

Re: Information pursuant to regulation 30(2) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Dear Sir,

In furtherance to our letter dated 29.04.2019 we wish to inform you that the Board of Directors of the Company has

1. Approved the Audited Accounts of the Company for the quarter and year ended 31.03.2019
2. Recommended a Dividend of 10% (Re.1/- per Equity Share of the face value of Rs. 10/- each) for the year 2018-19 for the Equity Shareholders of the Company subject to the approval of the Shareholders of the Company at the Annual General Meeting.

The meeting commences at 12.15 P.M. and concluded at 2.45 P.M.

Kindly take this declaration on your record.

Pdf Link: Aro Granite Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 11, 2019

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