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Narayana Hrudayalaya Ltd - Outcome of Board Meeting

| Updated on May 24, 2019 Published on May 24, 2019

1.The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2019 together with Audit Report have been reviewed by Audit, Risk and Compliance Committee and considered and approved by the Board of Directors. A copy of the Audited Financial Results (Standalone & Consolidated) along with the Audit Report are enclosed.
2.Declaration in respect of Audit Report (Standalone & Consolidated) with unmodified opinion under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 is also enclosed.
3.The 19th Annual General Meeting of the Company will be held on Saturday, the 10th day of August 2019, at 11:30 A.M. at Sathya Sai Samskruta Sadanam, No. 20, Hosur Road, Bengaluru - 560 029.
4.The cut-off date for ascertaining the list of the shareholders to whom the Notice of the 19th AGM shall be sent has been fixed as 5th July 2019 and for determining the eligibility of shareholders to vote on the resolutions proposed at the 19th Annual General Meeting of the Company has been fixed as 3rd August 2019.
5.The Board of Directors have recommended a dividend of Re. 1 (Rupee One) per share, for the year ended 31st March 2019, for approval of shareholders of the Company at the ensuing Annual General Meeting. The payment of said dividend will be made within the statutorily prescribed time of 30 days from the date of approval by the Shareholders at the ensuing AGM.
6.The Company has fixed 3rd August 2019 as record date to ascertain the shareholders who will be entitled to receive dividend.
7.The Board has resolved to seek enabling approval from the shareholders by way of Special Resolution for issuing Debt Securities (secured or unsecured) including Non-Convertible Debentures (NCDs) for an amount not exceeding INR 200 Crores in a financial year, in one or more series/ tranches, denominated in Indian Rupees or in any foreign currency on a private placement basis whenever the Company attains the status of a Large Corporate as provided under SEBI circular: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
8.Publication of results in newspaper is being done as required under the SEBI (LODR) Regulations, 2015.

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Source : BSE - www.bseindia.com

Published on May 24, 2019
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