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| Exchange Received Time 24/05/2019 18:10:58 Exchange Disseminated Time 24/05/2019 18:11:02 Time Taken 00:00:04 | i. Approved the audited standalone and consolidated financial results of the Company for the financial year ended 31-03-2019.
ii. Recommended a dividend of Re.0.01 per share on those preference shares of face value Re.1/- each that will remain outstanding on the record date, for the financial year 2018-19.
iii. Recommended a dividend of Re. 0.50 per share on 4,81,67,010 equity shares of face value Re.1/- each for the financial year 2018-19. No dividend was recommended on the 13,02,82,400 equity shares held by the promoters who had irrevocably waived their entitlement to dividend for the financial year 2018-19. Also, no dividend was recommended on the 44,600 equity shares forfeited but not cancelled or re-issued.
iv. Recommended the re-appointment of Mr. Anand Jain as a non-executive director, who retires by rotation at the ensuing Annual General Meeting.
The meeting of the Board of Directors commenced at 17:00 hrs. IST and ended on 17:55 hrs. IST.
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