1. We hereby inform you that the Board of Directors of the Company, at its meeting held on 23rd May, 2019, approved the Standalone Audited Financial Results of the Company for the year ended on 31st March, 2019. 2. The Board of Directors has recommended a dividend @ 20%, i.e. Rs. 2.00 per Equity Share of Rs. 10.00 each of the Company for the year ended on 31st March, 2019 subject to the approval of the shareholders in the next Annual General Meeting. 3. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Standalone Audited Financial Results of the Company for the year ended on 31st March, 2019. Audited Statement of Assets & Liabilities as at 31st March, 2019. Auditors Report on Audited Financial Results - Standalone.

Pdf Link: Arex Industries Ltd. - Approval Of Audited Financial Results Of The Company For The Year Ended On 31St March, 2019, Outcome Of The Board Meeting Held On 23Rd May, 2019

Source : BSE - www.bseindia.com

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