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Linde India Limited - Outcome of Board Meeting

| Updated on February 19, 2019 Published on February 19, 2019

Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations], this is to inform you that the Board of Directors of the Company had, at its meeting held today, i.e. 19 February 2019, inter alia, taken the following decisions:

1. Audited Standalone and Consolidated Financial Results for the year ended 31 December 2018:

The Board has approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company along with its Joint Venture Company for the year ended 31 December 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations, 2015]. A copy of the text of the said Audited Standalone Financial Results including the segment wise results, Auditors Report of Deloitte Haskins & Sells LLP, Statutory Auditors of the Company is enclosed herewith. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that the Report of Deloitte Haskins & Sells LLP, Statutory Auditors of the Company contains an unmodified opinion in respect of the Audited Standalone Financial Statements of the Company for the year ended 31 December 2018. We are also arranging to upload the aforesaid Financial Results on the Companys website and publish the extract of the said results in the newspapers in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Recommendation of Dividend:

The Board has recommended a dividend of 15% on 85,284,223 fully paid up equity shares of Rs. 10 each (i.e., Rs. 1.50/- per equity share) for the year ended 31 December 2018.

The meeting of the Board of Directors of the Company commenced at 6:15 p.m. and concluded at 8:30 p.m.

Pdf Link: Linde India Limited - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 19, 2019
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