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This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 25th May, 2019 has interalia, considered and: i)Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. ii)The Board recommended a Declaration of dividend of 8% i.e. Rs 0.80 Per equity share of Rs. 10 on all the 6964080 equity shares of this company for the year 2018-19 subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM) of the Company to the holders of the shares on the date of the AGM. iii)Declaration of Unmodified Audit Report as per second proviso to Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 were taken on record by Board of Directors on 25.05.2019 is enclosed. iv)Secretarial Auditor of the Company has been changed. v)Reconstitution of Committees.
Source : BSE - www.bseindia.com
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