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| Exchange Received Time 09/05/2019 19:24:55 Exchange Disseminated Time 09/05/2019 19:25:00 Time Taken 00:00:05 | We give below the main outcome of the said Board Meeting:
1. Taking on record standalone and consolidated Audited Financial statements prepared under Ind-AS for the financial year ended on March 31, 2019.
2. Declaration by Company Secretary regarding unmodified opinion on Audited Financial Statements by the Statutory Auditors.
3. Recommendation of Dividend @ 25% i.e., Rs. 2.50 per equity share (on par value of Rs. 10/-), subject to approval of the shareholders in the ensuing AGM.
4. Re-appointment of Ms. Radhika Pereira, as an Independent Director who was appointed to fill in the casual vacancy, for a term 5 years w.e.f. April 01, 2020, subject to approval of shareholders in the ensuing AGM,
5. Approving shifting registered office of the Company from Mumbai to Navi Mumbai i.e., outside the local limits of Mumbai city, within the State of Maharashtra, subject to approval of the Shareholders at the ensuing Annual General Meeting. |
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