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| Exchange Received Time 03/05/2019 13:16:58 Exchange Disseminated Time 03/05/2019 13:17:05 Time Taken 00:00:07 | At the meeting of the Board of Directors of the Company held on May 3, 2019, the Board has:
1. Taken on record the Audited Financial Results for the year ended March 31, 2019.
2. Declared an interim dividend @ Rs. 2/- per share,
We hereby declare that in the Audited Financial Results and the Audited Consolidated Financial Results for the financial year ended 31st March, 2019 which have been approved by the Board of Directors of the Company at the meeting held today, i.e. May 3, 2019, the Statutory Auditors have not expressed any modified opinion(s) in their Audit Report.
The Exchanges are also informed that the Board meeting commenced at 12.30 p.m. and the results were approved by 01.00 p.m. and the Board Meeting continued thereafter for other matters.
Convening of AGM:
The Board has convened the 19th Annual General Meeting of the members of the Company.
Date : Thursday, August , 2019
Venue : Godrej One, Vikhroli (E), Mumbai 400 079 |
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