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Cmi Fpe Ltd. - Outcome of Board Meeting

| Updated on May 30, 2019 Published on May 30, 2019

1. The Board of Directors has approved the audited financial results for the quarter and year ended March 31, 2019. Attached please find the Audited Financial Results together with the Auditors Report thereon in accordance with LODR.

2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith.

3. The Board of Directors of the Company has recommended a final dividend of Rs. 10/- per equity share of face value of Rs. 10/- each (100%) and is subject to the approval of the members at the forthcoming Annual General Meeting.

4. The Register of Members and Share Transfer Books of the Company shall remain closed from July 26, 2019 to August 1, 2019, both days inclusive, to determine the names of members who would be entitled to the payment of dividend. The dividend, if declared, will be paid to the eligible members on or after August 1, 2019.

The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 15.35 p.m.

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Source : BSE - www.bseindia.com

Published on May 30, 2019
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