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Title :
Outcome of Board Meeting held on May 21, 2019
Submit Date :
21 May 2019
Description :
Board of Directors of the Company at their meeting held today i.e, May 21, 2019 at 01:00 P.M., inter-alia has: 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended on March 31, 2019. 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 March 31, 2019. 3. Recommended final dividend of Rs. 0.45 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. 0.50 per equity share was paid during the year. 4. Re-appointed M/s Protivity India Member Private Limited as Internal Auditors for FY 2019-20. 5. Appointed M/s RSM & Co. Company Secretaries as Secretarial Auditors of the Company for FY 2019-20.
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