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Board of Directors of Creative Castings Limited has (1) Declared Dividend @100% (i.e. Rs. 10.00 per share), and (2) discussed and approved Audited Financial Statement for the last quarter and year ended on March 31, 2019 along with Unmodified Auditors Report received from the Auditors of the Company (3) Reappointed KMPs (4) Adopted Annual Report (5) fixed 34th AGM date (6) Fixed Book Closure dates (7) Fixed Record date / cut-off date for the purpose of Final Dividend and e-voting (8) recommended continuation of existing term of Directors attaining 75 years (9) approved and adopted revised Code for prevention of Insider Trading etc.
Pdf Link: Creative Castings Ltd - Results-Financial Results For The Quarter And Year Ended On March 31, 2019
Source : BSE - www.bseindia.com
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