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Board to consider Dividend

| Updated on April 18, 2018 Published on April 18, 2018

DHP India Ltd has informed BSE that a Board Meeting of the Directors of the Company will be held on May 14, 2018, inter alia, to consider and to take on record the Audited Financial Result for the last quarter/audited annual financial year ended March 31, 2018 as per Ind AS.

The details of agenda are as below :-

1. To discussed and approve the Fourth Quarter (Last Quarter) ended and Annual Audited Financial Results & Statutory Annual Report for the Year ended March 31, 2018 as per Ind AS.

2. To consider recommendation of equity dividend, if any, for the financial year 2017-18.

3. To discussed and approve the Cost Audit Report for the year ended March 31, 2018.

4. To discussed and approve the Secretarial Audit Report for the year ended March 31, 2018.

5. To discussed and approve the Income Tax Audit Report for the year ended March 31, 2018.

6. To discussed and approve the Other Statutory Report of the Year ended March 31, 2018.

7. To discussed and approve the Re-Appointment of "M/s. K. Majumdar & Associates" as Cost Auditor for the Financial Year 2018-19 i.e. Year ended March 31, 2019.

8. To discussed and approve the Re-Appointment of "M/s. Sushil Tiwari & Associates" as Secretarial Auditor for the Financial Year 2018-19 i.e. Year ended March 31, 2019.

9. To discussed and approve the Appointment of New Internal Auditor "Mr. Timir Baran Hazra" as Internal Auditor for the Financial Year 2018-19 i.e. Year ended March 31, 2019, instead of exiting Internal Auditor "M/s. G. L. Singhal & Co.", who give their resignation.

10. To discussed about necessity of rotation of Statutory Auditors as per requirement of Companies Act, 2013 for next Financial Year Ended March 31, 2019, which is subject to confirmation of forthcoming Annual General Meeting.

11. To discussed and Draft the Notice of forthcoming AGM.

12. Miscellaneous Business Activities & Other Statutory requirements, if any.

The Company will publish and submit the audited financial results as required under Regulation 33 of the SEBI (LODR). Also, in terms of the Companys code of Conduct for Prevention of Insider Trading, for declaration of financial results for the year ended March 31, 2018 and recommendation of dividend, if any, the trading window (for Promoters, Directors, Management & Staff, as applied) is closed from May 14, 2018 and will be opened on May 18, 2018.

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Source : BSE - www.bseindia.com

Published on April 18, 2018
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