Kallam Textiles Ltd - Outcome of Board Meeting

We would like to inform that the Board of Directors in their meeting held on May 11, 2019 has considered and approved the following matters, subject to necessary approvals, including approval of the Shareholders, wherever applicable, along with the other items of Agenda :

1.Audited financial statements for the quarter / year ended March 31, 2019. Pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulations, 2015 (Copy Enclosed)

2.Audit Reports Pursuant to Regulation 33 and 52 of the SEBI (LODR) Regulations, 2015 (Copy Enclosed)

3.Declaration pursuant to Regulation 33 (3) (d) and 52 (3) of the SEBI (LODR) Regulations, 2015.(Copy Enclosed)

4.Recommendation of dividend a dividend of Rs 0.20/- share of face value of Rs 2- each(i.e.,10% dividend )for the financial year ended 31.03.2019 subject to approval of shareholders at the ensuing Annual General Meeting.

5.Recommendation for appointment of Mr.VSN Murty as independent Director of the company subject to approval of shareholder by passing of special resolution at the ensuing Annual General Meeting.

Pdf Link: Kallam Textiles Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com