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We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its meeting held today i.e., 18th April, 2019 commenced at 5.00 PM and concluded at 6.30 PM: 1. Enclosed audited financial results for the fourth quarter and Year ended 31st March, 2019. 2. Enclosed Auditors Report for the year ended 31st March, 2019. 3. The Board of Directors recommended a Dividend @ 50% i.e. Rs 2.50 per share (on fully paid up equity share of Rs 5/- each) for the year ended 31st March, 2019. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and SEBI Circular No CIR/CFD/CMD/56/2016 dated May 27, 2016, Declaration in respect of Audit Reports with unmodified opinion for the financial year ended on 31st March, 2019 is enclosed. You are requested to please take the same on record.
Pdf Link: Jay Bharat Maruti Ltd. - Audited Financial Results For The Quarter And Year Ended 31.03.2019
Source : BSE - www.bseindia.com
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