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Suprajit Engineering Ltd. - Outcome of Board Meeting

| Updated on May 27, 2019 Published on May 27, 2019

As informed vide our letter dated May 08, 2019, please be informed that the Board of Directors of the Company met today and inter-alia transacted the following business:

1. Approved the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019; a copy of the results along with copy of Auditors Report thereon and a declaration by CFO on Unmodified opinion pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 are enclosed herewith.

2. Recommended a Final Dividend of Re. 0.85 (85%) per Share of Re. 1/- each for the financial year 2018-19, in addition to the 70% Interim Dividend already paid by the Company.

The Meeting commenced at 11.00 a.m and concluded at 12.55 p.m.

Pdf Link: Suprajit Engineering Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 27, 2019
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