Comments
This is to inform that meeting of the Board of Directors of the Company held today, inter alia, have approved and taken on record following; 1.Audited Financial Results of the Company for the year ended March 31, 2019. Further, we would like to state that Shah & Shah Associates, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. 2.The Board of Directors have recommended a Final Dividend @ 15% (Rs.1.50 per Equity Share of Rs.10 each of the Company), subject to approval of the shareholders of the Company. 3.Recommended re-appointment of Independent Directors of the Company for a further period of 5 (five) years in accordance with the provisions of Sections 149, 152 and Schedule IV of the Companies Act, 2013, subject to approval of the shareholder of the Company at the ensuing AGM. 4.Various other approvals and notings related to and required in the normal course of business were taken on record by the Board.
Pdf Link: Shilp Gravures Ltd. - Financial Results For The Year Ended 31St March, 2019
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.