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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

Please note that in its meeting held on 30th May, 2018 the Board of Directors of the Company Inter-alia, has:
1. Considered & approved the standalone Audited Financial Results of the Company for the quarter and year ending on March 31, 2018.

2. Recommend a Dividend @ 1% i.e. ` 0.10 per shares on the face value of ` 10/- each on Equity Shares of the Company for the financial year 2017-18, subject to the approval of Member at the ensuing Annual General Meeting.

3. Re-appointed M/s Sharma Mukewar & Co., Chartered Accountant, Nagpur as Internal Auditor of the Company for the Financial Year 2018-19.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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