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Poddar Pigments Ltd. - Disclosure Of Outcome Of Board Meeting Dated 24Th May, 2019

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

In terms of Reg. 33 read with reg.30 of the SEBI(LODR) we wish to inform you that the BOD of the Co. in its meeting held today at 2.30P.M. and concluded at 5.00 P.M., approved the AFR of the Co for the Quarter and Year ended 31st March, 2019.
please find the following:
(a) The AFR for the Quarter and Year ended 31st March, 2019 and Statement of Assets & Liabilities as at that date.
(b) publication in newspapers.
(c) Independent Auditors Report
(d) The Board has recommended Dividend of Rs. 3/- per share on a face value of Rs. 10/- (30%) for the FY Ended 31st March, 2019, subject to the approval of the shareholders in the ensuing 28th AGM.
(e) The Board has decided to fix Book Closure date before 7 days from the date of 28th AGM. Further, please note that date of payment of dividend will be on 15th day after the date of 28th AGM.

Further, we declare that the Reports of Auditors are with unmodified opinion with respect to the AFR for the Quarter and Year ended 31st March, 2019.

Pdf Link: Poddar Pigments Ltd. - Disclosure Of Outcome Of Board Meeting Dated 24Th May, 2019

Source : BSE - www.bseindia.com

Published on May 24, 2019
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