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| Exchange Received Time 30/05/2019 15:54:32 Exchange Disseminated Time 30/05/2019 15:54:34 Time Taken 00:00:02 | Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Thursday, May 30, 2019 has, inter alia, approved the following:
1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2019;
2. Recommendation of payment of final dividend of Rs. 1/- per equity share of the face value of Rs. 2/- (Rupee Two) each for the financial year ended 31st March, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting.
3. The Merger of Lava Cast Private Limited (Subsidiary of the Company) with the Company (Annexure A and B)
4. Mr. Chandra Kant Sharma, has been appointed as the Company Secretary/ Compliance Officer and Key Managerial Personnel of the Company with effect from May 6, 2019.
Brief profile of Mr. Chandra Kant Sharma is as below:
Mr. Chandra Kant Sharma is a fellow member of Institute of Company Secretaries of India having Membership No. 8322. He has completed his Bachelors in Law (LLB) from Mumbai University, Mumbai. He carries more than 11 years' of experience in Compliance Management, Legal Affairs and Secretarial Functions.
Accordingly, please find enclosed the following:
a) Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended 31st March, 2019;
b) Auditors Report in respect of the Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended 31st March, 2019;
c) Declaration in respect of Unmodified Opinion on Audited Standalone Financial Statement for the Financial Year ended March 31, 2019
d) The 'Statement on Impact of Audit Qualification' for the financial year ended 31st March, 2019 (Consolidated);
e) Investor Presentation
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