Radix Industries (India) Limited - Outcome of Board Meeting

| Updated on May 15, 2019

With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board Meeting has inter-alia transacted the following business:

1. Approved the Audited Financial Results for the Quarter and Full Year ended 31.03.2019. Enclosed.

2. Taken Note of the Auditors Reports forming part of Quarterly Financials and Full Year Financials Ended 31st March, 2019. Enclosed.

3. Recommended the payment of annual dividend of Re.1/- per equity share i.e. 10% on face value of Rs. 10/- per share and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting.

4. The meeting commenced at 11:00 AM and concluded at 1.00 PM

Further, kindly find enclosed Declaration Pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for unmodified opinion for Audited Financial Results for the Financial Year ended 31st March, 2019

Pdf Link: Radix Industries (India) Limited - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 15, 2019

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