News Announcement

Him Teknoforge: Corporate Action-Board approves Dividend

Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today have inter alia considered and approved/ adopted the following matters:

1.Audited Financial Results of the Company for the quarter and year ended 31st March 2019.

2.Board of Directors of the Company inter alia has recommended dividend of Rs. 1/- per Equity Share of face value of Rs.2/- each for the year ended on 31.03.2019.

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