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Ishan Dyes & Chemicals Ltd. - Transactions Approved At 25Th AGM Held On 14Th September, 2018

| Updated on September 15, 2018 Published on September 15, 2018

We would like to intimate that the Shareholders of the Company at the 25th (Twenty Fifth) Annual General Meeting of the Company held on Friday, 14th September, 2018 had inter alia considered and approved the following:

(a) Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2018 and the Reports of the Directors and Auditors thereon.
(b) Confirmation and Approval of payment of Interim Dividend of Rs. 0.75/- per Equity Share (i.e. 7.5% of face value of Rs. 10/- each) of the Company for the financial year ended 31st March, 2018
(c) Reappointment of Smt. Anilaben Piyushbhai Patel (DIN: 00450893) who retires by rotation.

The Annual General Meeting commenced at 02.30 PM and concluded at 04.30 PM.

Pdf Link: Ishan Dyes & Chemicals Ltd. - Transactions Approved At 25Th AGM Held On 14Th September, 2018

Source : BSE - www.bseindia.com

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Published on September 15, 2018
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