1. Considered and approved the Accounts and the Audited Financial Results of the Company for the year ended 31st March 2018, herewith enclosed as per IndAS format prescribed under Listing Regulations along with Auditors Report. 2. The Board of Directors has recommended dividend Rs. 6/- per share of face value of Rs.10/- each for the financial year ended March 31, 2018, subject to approval of Members at the ensuing Annual General Meeting. The dividend shall be paid/dispatched within 30 days after the Annual General Meeting. 3. We hereby declare that the Audit reports mentioned above have unmodified opinion. The financial result summary (Provisional & Unaudited) of Agile Electric Sub Assembly Private Limited (AESPL) (Transferor Company as per Scheme of Arrangement) as certified by AESPLs management is as follows : Revenue from operations Rs.33,311.10 Lakhs and Profit after Tax Rs.2,662.37 Lakhs, for year ended 31st March 2018. The Board Meeting was concluded at 04.45 P.M.
Source : BSE - www.bseindia.com
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