Outcome of Board Meeting

| Updated on March 14, 2018 Published on August 09, 2017

The Board has considered and approved:

1. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for purpose of 34th Annual General Meeting to be held on Thursday, 28th September, 2017, and for payment of Equity Dividend @ 5% i.e. Re. 0.10 per Equity Share of F.V. of Rs. 2/- for the Financial Year 2016-17. The Record date for payment of Dividend will be Thursday, 21st September, 2017.

2. Payment of aforesaid Dividend on or after 4th October, 2017, if approved by Members.

3. Appointment of Mr. Prasad Krishna Sawant, Cost Accountant (FRN: 100725) as a Cost Auditor of the Company for Financial Year 2017-18.

4. Appointment of P.P. Shah & Associates, Chartered Accountants (FRN: 109724W) as an Internal Auditor of the Company for Financial Year 2017-18.

5. Availing of relaxation for submission of financials results as per Ind-AS for the Quarter ended 30th June, 2017

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 09, 2017
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