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Board Meeting-Outcome of Board Meeting

| Updated on May 28, 2018 Published on May 28, 2018

Dear Sirs,

The Board of directors of the company at its meeting held today:

1. Approved and have taken on record the Audited Financial Results for the quarter and financial year ended 31st March 2018. In this regard, please find enclosed copies of the following:

i. Statement showing the Audited Financial Results for the quarter and financial year ended 31st March 2018.
ii. Auditors Report on the said Financial Results.
iii. Declaration in respect of the Auditors Report with Unmodified Opinion
2. The Board of Directors have recommended a dividend of 12% on the paid up equity share capital subject to approval of the shareholders at the ensuing Annual General Meeting.


Thanking you,

Yours sincerely,



DR. AMAR AGARWAL
CHAIRMAN AND MANAGING DIRECTOR
DR. AGARWALS EYE HOSPITAL LTD

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 28, 2018
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