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Title :   Outcome of Board Meeting held on 22nd May, 2018
Submit Date :   22 May 2018
Description :   Board of Directors of the Company at their meeting held today i.e., 22nd May, 2018 at 01:30 P.M., inter-alia has: 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the year ended on 31st March, 2018. 2. Received the Auditors’ Report with respect to the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on 31st March, 2018. 3. Recommended final dividend of Rs. 0.55 per equity shares of Rs. 1 each subject to the approval of the members of the Company at the ensuing Annual General Meeting. The interim dividend amounting to Rs. 0.30 per equity share was paid during the year. 4. Considered and approved the re-appointment of Mr. P.S. Jauhar (DIN: 00744518) as Managing Director & CEO for further term of 3 years from August 01, 2018 to July 31, 2021 subject to the approval of the members of the Company at the ensuing Annual General Meeting. 5. Recommended the re-appointment of M/s. S. R. Batliboi & Co; LLP Chartered Accountants as statutory auditors of the Company for a further term of five years to hold office from the conclusion of 52nd Annual General Meeting until the conclusion of 57th Annual General Meeting of the Company. 6. Re-appointed M/s Protivity, Risk and Business Consulting as Internal Auditors for FY 2018-19. 7. Approved manufacturing of U-Bolt and other allied products. 8. To set up the proposed plant at Indore as a suspension system manufacturing plant under the Company or subsidiary.
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