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Gruh Finance Ltd. - Board to consider Dividend

| Updated on April 22, 2019 Published on April 22, 2019

With reference to the earlier letter dated April 09, 2019 informing that a meeting of the Board of Directors of the Company would be held on April 30, 2019, to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019.

Gruh Finance Ltd has now informed BSE that at the said meeting, in addition to the approval of the Audited Financial Results, the Board of Directors of the Company shall also inter alia consider the following:

1. Recommendation of dividend, if any, of the financial year 2018-19.

2. Borrowing / raising funds by way of on-shore and/or off-shore debt instruments including but not limited to bonds, non-convertible debentures, non-convertible subordinated debt Tier-II debentures, denominated In Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant Rules and Listing Regulations.

3. Matters relating to the ensuing Annual General Meeting.

Pdf Link: Gruh Finance Ltd. - Board to consider Dividend

Source : BSE - www.bseindia.com

Published on April 22, 2019
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