Annual Report FY 2018-19

BOARD MEETINGS

Meeting Date Purpose AgendaOutcome Attachments
NoticeOutcome
30-APR-2019Annual/ Extra General Meetings, Dividend, Financial ResultsTo consider and approve the Financial Results for the period ended March 31, 2019 and Dividend.The Board of Directors at its meeting held on 30-Apr-2019 has approved the followings:- 1) Considered and taken on record the Financial Results for Financial Year Ended March 31, 2019. 2) Recommended a Dividend of Rs.0.50/- per equity share of Rs.1/- each fully paid up of the Company @ 50% (previous year Rs.0.40/- per equity share of Rs.1/-each fully paid up @ 40%, subject to approval of the members at the Annual General Meeting. 3) The Annual General Meeting of the Company is scheduled to be held on June 20, 2019. Dividend, if declared at the said AGM, will be paid from June 28, 2019, to the Members entitled to receive the same.Download PDFDownload PDF