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HIL LTD. - Outcome of Board Meeting

| Updated on May 27, 2019 Published on May 27, 2019

1. Considered and approved Audited Financial Statements (Standalone) and the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2019 .
2. Considered and approved Audited Financial Statements (Consolidated) and the Audited Financial Results (Consolidated) for the year ended March 31, 2019.
3. Taken note of Certificate given by MD & CEO and CFO of the Company
4. Recommended a final dividend @ 125% being an amount equivalent to Rs. 12.50 per Share on the Equity Share of Rs.10/- each, for the financial year 2018-19, in addition to the interim dividend of Rs.12.50/- per Share declared during the year, for the consideration and approval of Shareholders at the ensuing Annual General Meeting.
5. Approved payment of Rs 1,07,50,000/- (Rupees One crore seven lacs fifty thousand only) as commission among non-Executive Directors of the Company for the Financial Year 2018-19.

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Source : BSE - www.bseindia.com

Published on May 27, 2019
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