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Shukra Pharmaceuticals Ltd - Outcome of Board Meeting

| Updated on July 16, 2019 Published on July 16, 2019

With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on 15th July, 2019 at 01:00 p.m. and concluded on 02:00 p.m.

1) Board of Directors has recommended a dividend @ Rs. 0.50/- per Equity Shares, i.e. 5 % on Equity Shares subject to approval of members at the ensuing Annual General Meeting.

2) Acceptance of resignation of Ms. Bhoomika Vasavani from the post of Company Secretary of the Company.

3) Reviewed business of the Company.

Please take the same on record.

Pdf Link: Shukra Pharmaceuticals Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 16, 2019
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