Dear Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 22nd May, 2019, interalia, considered the following matters: 1. The Audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31st March, 2019.(Report attached) 2. Recommendation of final dividend subject to the approval of members at ensuing AGM @ Rs 0.40 per equity share of the face value of Rs 2 each for the financial year ended 31st March, 2019. Declaration towards Auditors Report with unmodified opinion(s) in respect of both the Standalone and Consolidated Financial Results for the Financial Year 2018-19 pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed herewith. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:30 p.m.
Pdf Link: Singer India Ltd. - Results For The Quarter And Year Ended 31.03.2019
Source : BSE - www.bseindia.com
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