Atishay Ltd - Board to consider Dividend

| Updated on May 09, 2019 Published on May 09, 2019

Atishay Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on May 16, 2019, inter alia, to consider and approve the following business as under :

1. To consider and approve the Audited Financial Result of the Company for the Financial Year ended as on March 31, 2019.

2. To consider and approve the Audited Financial Results for the fourth Quarter as on March 31, 2019.

3. To consider and recommend dividend to shareholders for the financial year 2018-19.

4. Appointment of the Secretarial Auditor of the Company for the Financial Year 2019-20.

The Intimation of Closure of Trading Window in this regard was already communicated on April 04, 2019. The Trading Window is Closed from the close of business hours of April 04, 2019 till 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2019 as on May 16, 2019.

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Source : BSE - www.bseindia.com

Published on May 09, 2019

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