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| Exchange Received Time 25/05/2019 16:32:58 Exchange Disseminated Time 25/05/2019 16:33:03 Time Taken 00:00:05 | Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 and further to our letter No. RCL:KMS:BSE-INTIMN-BM-249/19: dated 10/05/2018, We hereby inform you that the following items were approved/recommended at the Board Meeting of the Company held today i.e., 25th May, 2019:
1) Audited Financial Results for the quarter and year ended 31st March, 2019 along with Statement of Assets and Liabilities on that date.
2) Auditors Report on Audited Financial Results for the period ended 31st March, 2019 with unmodified opinion.
3) Board have recommended Dividend of Rs. 1.50/- per equity share of Rs.10/- each (15%) subject to the approval by Shareholders at ensuing Annual General Meeting.
4) Shri. Kamlesh M. Shinde, Company Secretary and Compliance Officer resigned from his office and will be relieved on 27th May, 2019 after office hours. Meantime Shri. Ashwin R. Master, Chief Financial Officer of the Company will act as Compliance Officer.
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