Corporate Announcement
Security Code : 505232    Company : VELJAN    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  30/05/2018 17:38:57         Exchange Disseminated Time   30/05/2018 17:39:01              Time Taken   00:00:04
Pursuant to Reg. 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on Wednesday, the 30th day of May, 2018 had inter-alia:

1. Approved the Audited Financial Results for the year ended 31st March, 2018. ( A copy of the same already submitted)

2. Recommended a dividend of Rs. 10/- per equity share (i.e. 100%) of Rs. 10/- each for the financial year ended on March 31, 2018 subject to the approval of the members at the ensuing Annual General Meeting
 

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