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(1) Audited Financial results for the quarter and year ended 31st March, 2019, (2) Auditors Report for audited financial results for the year ended 31st March, 2019. (3) The Board of Directors have recommended a final dividend of Rs. 1.30 per equity share (65% on the face value of equity share of Rs. 2 each) for the year ended 31st March, 2019. (4) Disclosure in respect of Regulation 52(5) of SEBI Regulations, 2015 is annexed. (5) Register of Members will remain closed from Friday, 2nd August, 2019 to Friday, 9th August, 2019 (both days inclusive) for the purpose of dividend payment. The ensuing annual general meeting of the Company is scheduled to be held on 9th August, 2019. (6) Ms. Shradha Suri has been re-appointed as Managing Director of the Company The Board meeting commenced at 11.30 a.m. and concluded at 3.50 p.m
Pdf Link: Subros Ltd. - Results For The Financial Year Ended 31.03.2019
Source : BSE - www.bseindia.com
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