Comments
This is to inform you that the First Meeting of the Board of Directors of NGL Fine-Chem Limited for the financial year 2019-2020 held at the registered office of the Company on Friday, the May 24, 2019 at 2.00 p.m and concluded at 4.30 p.m, approved the following: 1. Approved Standalone Audited Financial Results along with Statutory Auditors Report for the quarter and year ended 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations. 2. Standalone Statement of Assets and Liabilities as on31st March, 2019. 3. The Board has recommended a final dividend of Rs.1.75 per fully paid up equity share of Rs.5/- each for the financial year ended on 31st March, 2019. 4. Approved the Notice of the ensuing Annual General Meeting along with Directors Report for the financial year 2018-2019. 5. Approved the Venue, Day, date and time of the 38th Annual General Meeting to be held on Friday, 23rd August, 2019. 6. The Board on the recommendations
Source : BSE - www.bseindia.com
Comments
COMMENT NOW
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.