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Title :
Outcome of Board Meeting held on November 14, 2019
Submit Date :
14 Nov 2019
Description :
Board of Directors of the Company at their meeting held on November 14, 2019 inter-alia has: 1. considered and approved the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended on September 30, 2019. 2. received the limited review report from statutory auditors with respect to the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended on September 30, 2019 3. declared an Interim Dividend of Rs. 0.18 (18 paise only) per equity share of nominal value of Rs. 1 each for the financial year 2019-20. 4. pursuant to the recommendation of Nomination & Remuneration Committee, re-appointed Mr. R.S. Jauhar (DIN: 00746186) as Whole Time Director designated as Vice Chairman & Executive Director for further term of three years commencing from January 01, 2020 to December 31, 2022 subject to the approval of members of the Company. 5. approved the incorporation of wholly owned subsidiary to manufacture new/ allied products.
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