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This is to inform pursuant to REG 30 & 33 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company at its meeting held today i.e. 29.05.2019 at 04:00 p.m. and concluded at 06:30 p.m. has inter-alia approved the following- 1. Audited Standalone Financial Results for the fourth quarter and financial year ended 31st March, 2019. 2. Recommended a dividend of 15% for the F.Y. ended 31st March, 2019, subject to the approval of the shareholders at the ensuing AGM. 3.Re-appointed Mr. Deo Kishan Saraf, Whole-Time Director of the Company for a further period of 3(three) years based on the recommendation of the NRC of the Board, subject to the approval of the shareholders at the ensuing AGM. 4.Re-appointed Mr. Samir Kumar Ghosh, Non-Executive Independent Director of the Company for a further period of 5(five) years based on the recommendation of the NRC of the Board, subject to the approval of the shareholders at the ensuing AGM.
Pdf Link: Acknit Industries Ltd. - Financial Results For The Quarter And Year Ended 31.03.2019
Source : BSE - www.bseindia.com
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