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The Board in its meeting held on 18 May 2019, inter-alia, considered and approved the following:- 1. Annual audited financial results, both standalone and consolidated, for the quarter and year ended 31 March 2019. The said financial results along with the Auditors Report, Statements of Assets and Liabilities as on 31 March 2019 and declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure- I. 2. The Board of Directors has recommended a dividend of 30% i.e. Rs. 0.30/- per equity share with Face Value of Re. 1/- each for the financial year ended 31 March 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Re-appointment of Mr. M Ravi Kumar as Whole-time Director of the Company for a term of 3 years from 29 June 2019 to 28 June 2022 subject to the approval of shareholders at the ensuing Annual General Meeting. A brief profile of Mr. M Ravi Kumar is enclosed.
Source : BSE - www.bseindia.com
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