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1. Financial Results: The Board of Directors approved the Audited Standalone Financial Results for the year ended 31.03.2019 along with Statement of Assets and Liabilities for the year ended 31.03.2019 in the specified format along with the Auditors Report thereon. 2. Recommendation of Dividend: The Board of Directors decided not to recommend dividend for financial year ending March 31, 2019; 3. Annual General Meeting and Book Closure: The 27th Annual General Meeting of the Company shall be held on Friday 2nd August, 2019 at 10 a.m. at HOTEL SAROVAR RESIDENCY, NEAR HOTEL SAROVAR, P-180, TARAPUR M.I.D.C AREA, CHITRALAY, BOISAR WEST, DIST. PALGHAR, 401506; 4. Resignation of Mr. Jagdish Vasa (Non-Executive Independent Director) The Board of Directors noted the resignation of Mr. Jagdish Vasa as Independent Director of the Company due to his ongoing health issues.
Pdf Link: Daikaffil Chemicals India Ltd. - Results For Financial Year Ended 31.03.2019
Source : BSE - www.bseindia.com
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