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Dear Sir / Madam, This is to inform you that the meeting of Board of Directors of the Company held today i.e. Friday, the 24th day of May, 2019 at the registered office of the Company at 503, Rohit House, 3 Tolstoy Marg, Connaught Place, New Delhi- 110001. The Board had considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2019. 2. Audited Statement of Assets & Liabilities as at 31st March, 2019. 3. Auditors Report on the aforesaid Audited Financial Results for the financial year ended 31st March, 2019. 4. 4. Recommended dividend of Rs. 0.60 per equity share (i.e. @ 6%) having face value of Rs. 10/- for the financial year 2018-19. The dividend, if approved by the shareholders at the ensuing Annual General Meeting, shall be paid/dispatched on or before 30 days of its declaration. This is for your information and records please.
Source : BSE - www.bseindia.com
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