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Bharat Seats Ltd. - Outcome of Board Meeting

| Updated on April 23, 2019 Published on April 23, 2019

1. Audited Financial Results for the quarter and year ended 31st March, 2019, as approved by the Board of Directors of the Company, in the board meeting held today, i.e. on 23rd April, 2019.
2. Pursuant to Regulation 33 of the SEBI Regulations, Auditors Report for the audited financial results for the year ended 31st March, 2019, issued by the Statutory Auditors, M/s S.R.Batliboi & Co., LLP, Chartered Accountants, along with Unmodified Opinion on the Audited Financial Results.
3. Pursuant to Regulation 43 of the SEBI Regulations, the Board of Directors has recommended dividend@ 50% i.e. Re.1/- per Equity share of Rs.2/- each of the Company for the year ended 31st March, 2019.
4. The Board meeting commenced at 11:45 a.m. and concluded at 02:40 p.m.

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Source : BSE - www.bseindia.com

Published on April 23, 2019
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