We wish to inform you that in the meeting of the Board of Directors of the Company held on Thursday. 30th May 2019 the board of directors has considered and approved the following matters along with other matters:
1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March 2019.
2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2019.
3. Recommended Dividend of Rs.0.75 per Equity Share of Rs. 10/- each for the Financial Year 2018-19. The said dividend if declared at the ensuing Annual General Meeting will be paid to the shareholders within 30 days of Annual General Meeting. Date of which will be informed by you subsequently.
4. Approved the appointment of Shambhu Gupta & Co. Chartered Accountants Mumbai as the Internal Auditors of the Company for the financial year 2019-20.
The Board Meeting commenced at 4.00p.m. and concluded at 6.15. p.m.
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