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1. Considered and approved Audited Financial Statements (Standalone) and the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2019 . 2. Considered and approved Audited Financial Statements (Consolidated) and the Audited Financial Results (Consolidated) for the year ended March 31, 2019. 3. Taken note of Certificate given by MD & CEO and CFO of the Company 4. Recommended a final dividend @ 125% being an amount equivalent to Rs. 12.50 per Share on the Equity Share of Rs.10/- each, for the financial year 2018-19, in addition to the interim dividend of Rs.12.50/- per Share declared during the year, for the consideration and approval of Shareholders at the ensuing Annual General Meeting. 5. Approved payment of Rs 1,07,50,000/- (Rupees One crore seven lacs fifty thousand only) as commission among non-Executive Directors of the Company for the Financial Year 2018-19.
Pdf Link: HIL LTD. - Financial Results (Standalone & Consolidated) For The Period Ended 31.03.2019
Source : BSE - www.bseindia.com
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