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| Exchange Received Time 28/05/2019 21:20:07 Exchange Disseminated Time 28/05/2019 21:20:14 Time Taken 00:00:07 | This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday, May 28, 2019 at 06:00 P. M. at the Corporate office of the Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel, Mumbai 400011 wherein the following decisions were taken:
1. Adoption of Audited Financial Result for the Year ended March 31, 2019 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. Recommended Declaration of dividend of 10% on the share capital of the Company i.e. Rs. 0.10 paise per equity shares of face value of Rs. 1/- each, subject to shareholders approval.
3. Appointment of Secretarial Auditor for the 2019-2020 (Brief profile is attached herewith)
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