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Board Meeting-Outcome of Board Meeting

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

Dear Sir/Madam,
Pursuant to applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 30th May, 2018, inter-alia, have approved the followings:

a)Audited Financial Results for the quarter/Financial Year ended on March 31, 2018.
b)Audit report from the statutory Auditors on the financials of the Company for the financial year ended on March 31, 2018.
c)Subject to approval of the members at the forthcoming Annual General Meeting, declared Dividend on 18% preference shares for the Financial year 2017-18.
d)Considered and recommended a dividend of Rs. 1.00/- per share only on fully paid-up equity shares (face value of Rs. 10/-per share) for the financial year ended March 31, 2018, subject to approval of the shareholders at forthcoming Annual General Meeting.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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