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Banco Products (India) Ltd. - Outcome Of The Board Meeting Held On 30.05.2019. Audited Financial Results 31.03.2019

| Updated on May 30, 2019 Published on May 30, 2019

1. The Board approved the Standalone and Consolidated Audited Financial Results for the financial year ended on 31.03.2019 (Copy enclosed herewith Auditors Report)

The reports of the Auditors is with unmodified opinion with respect to the Audited Financial results (Standalone and Consolidated) of the Company for the Financial Year ended on 31.03.2019.

2. The Board of Directors has decided to recommend final dividend Rs. 3.00 per Equity Share of Rs. 2.00 each, subject to approval by the shareholders in its forthcoming Annual General Meeting for the financial year ended on 31.03.2019 in addition to the Interim Dividend of Rs. 5.00 per Equity Shares of Rs. 2.00 each, for the Financial Year ended on 31.03.2019.

3. The Board approved the closure of the Register of Members and Share Transfer Book of the Company from 09.08.2019 to 26.08.2019 (both days inclusive) so as to determine the entitlement of the Shareholders to receive final dividend for the financial year ended on 31.03.20

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Source : BSE - www.bseindia.com

Published on May 30, 2019
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