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Exchange Received Time  22/05/2019 14:56:39 Exchange Disseminated Time 22/05/2019 14:56:44 Time Taken 00:00:05 | This is to inform that the Board of Directors at its meeting held today viz. 22.05.2019, inter alia, considered and approved the following: 1.Statement of Audited Consolidated Financial Results for the quarter and year ended 31.03.2019 and Auditors' Report thereon; 2.Statement of Audited Standalone Financial Results for the quarter and year ended 31.03.2019 and Auditors' Report thereon; 3.Recommended a dividend of Rs. 8/- per equity share of Rs. 10/- each for the year ended 31.03.2019 subject to the approval of members at 32nd AGM; 4.Remuneration of Mr. Dinesh Alla, Chairman and Managing Director for the remaining period of 2 years of his present tenure as Managing Director i.e. from 21.08.2019 to 20.08.2021, subject to the approval of Members at ensuing general meeting; 5.Reappointment of Mr. Mohanakrishna Reddy Aryabumi as Independent Director for the second term of 5 years w.e.f. 29.05.2019, subject to the approval of Members by way of special resolution at ensuing general meeting. |
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