Pnc Infratech Ltd - Outcome of Board Meeting

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

Pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 20l5. we would like to inform you that the Board of Directors of the Company in their meeting held on Friday, May 24, 2019, at 12:15 P.M. and concluded at 4:20 P.M inter-alia considered and approved and taken on record the following:-

1. The Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019 along with audited Standalone Financial Results for the Quarter ended March 31, 2019 and auditors report thereon;

2. Recommended a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the forthcoming Annual General Meeting;

3. Approved Annual Report of the Company for F.Y. 2018-19;

4. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the re-appointment of IDs.

Pdf Link: Pnc Infratech Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 24, 2019
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