Dolat Investments Ltd. - Outcome of Board Meeting

| Updated on August 06, 2019 Published on August 06, 2019

we hereby inform you that the Board of Directors of the Company in their Board meeting held on 06th August, 2019, at Corporate office of the Company, has inter-alia transacted following business:

1. Considered and Approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2019 along with Limited review report of the Auditor and same are attached herewith.
2. Declared interim dividend of Rs. 0.10/- per Equity shares of FV Rs.1/- each of the Company for the F.Y. 2019-20.
3. Interim Dividend shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Tuesday, August 20, 2019 which is the Record date fixed for the purpose.

The said meeting of the Board commenced at 11.30 a.m. and concluded at 12.15 p.m.

Please take the above on record and oblige.

Pdf Link: Dolat Investments Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on August 06, 2019
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