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Sub: Outcome of Board Meeting held on May 13, 2019. The Board of Directors of the Company at its Meeting held today, inter-alia, approved the following: 1. Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2019. 2. Payment of dividend at stipulated rate of Rs. 0.90/- per share on the 9% Non Convertible Redeemable Preference Shares of Rs. 10/- each of the Company for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. 3. Recommendation of dividend of Rs. 0.90/- per equity share (9%) of the face value of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. The Meeting concluded at 7.45 p.m.
Pdf Link: Hitech Corporation Ltd - Financial Results For The Quarter And Year Ended 31St March, 2019
Source : BSE - www.bseindia.com
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