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Caprihans India Ltd. - Outcome of Board Meeting

| Updated on May 16, 2019

We refer to the above subject and enclose herewith the following:

1. Audited Financial Results for the quarter and year ended 31st March, 2019, duly approved by Board of Directors at its meeting held on 16th May, 2019.

2. Auditors certificate dated 16th May, 2019, issued by Messrs. S R B C & CO LLP, Chartered Accountants, Pune, regarding Audited Financial Results for the quarter and year ended 31st March, 2019.

3. Declaration duly signed by Managing Director of the Company pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016

4. The Board of Directors has recommended a dividend @7.50% i.e. Rs. 0.75 per equity share of Rs. 10/- each of the Company for the financial year ended 31st March, 2019 subject to the approval of the Shareholders in the ensuing Annual General Meeting.

The meeting of Board of Directors commenced at 12.00 noon and concluded at 1.45 p.m.

Pdf Link: Caprihans India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 16, 2019

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