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The Board of Director Meeting of the Company in its meeting held on Wednesday 23rd May, 2018 to consider & approved the following matter; 1) Consolidated audited Financial Result for the quarter ended and year ended 31st March, 2018 along with auditor Report with unmodified opinion for the audited financial result. 2) Appointment of Mr. S.K.Pandey (Practicing Company Secretary) as Secretarial Auditor of the Company for the FY 2018-19. 3) Appointment of M/s. Saraf Saraf & Associate (chartered accountant) as Internal Auditor of the Company for the FY 2018-19. 4) The Board have recommended a Final Dividend of Rs. 0.05/- each per share on paid-up capital of the Company, subject to the approval of the shareholders in the ensuing Annual General Meeting. 5) Media Release for consolidated audited financial result for 31st March, 2018.
Pdf Link: Audited Financial Results For The Quarter And Financial Year Ended March 31, 2018
Source : BSE - www.bseindia.com
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