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Board Meeting-Outcome of Board Meeting

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


Pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Wednesday, May 30, 2018. wherein the following decisions were taken:

1. Adoption of Audited Financial Result for the Year ended March 31, 2018 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

2. Recommended Declaration of dividend of 10% on the share capital of the Company i.e. Re.0.10 paise per equity shares of face value of Rs. 1/- each, subject to shareholders approval.

3. Mr. Ramprasad Poddar has decided to step down from the position of Chairman of the Company and Mr. Rajesh Poddar was appointed as the Chairman of the Company.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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