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we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following; 1. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2018 along with Auditors Report and declaration. 2. The Board recommended the Dividend of Rs. 0.10 per share of Rs. 1/- each (i.e. @ 10%) for the Financial Year 2017-18, subject to the approval by the shareholders in the ensuing Annual General Meeting of the company. 3. Approved the appointment of Smt. Nikita Mehta, as Internal Auditor of the company for the Financial Year 2018-19. We would like to state that M/s. Loonia & Associates, statutory auditors of the Company have issued audit reports with unmodified opinion with respect to the Audited Financial Results for the year ended March 31, 2018. The Board of Directors meeting was commenced at 4:00 P.M. and concluded at 5.00 P.M. Kindly take the same on your records.
Pdf Link: Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2018;
Source : BSE - www.bseindia.com
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