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| Exchange Received Time 21/05/2019 18:39:16 Exchange Disseminated Time 21/05/2019 18:39:21 Time Taken 00:00:05 | The Board of Directors at their meeting held today, that is May 14, 2018 at 4.45 pm and concluded at 6.20 pm, has inter-alia transacted the following businesses:
1. Approved the Audited Financial Results for the quarter and year ended 31.03.2019.
2. Recommended a final dividend @ 40% i.e. Rs. 4/- per share (face value Rs. 10/-) for financial year 2018-19 subject to the approval of shareholders at the ensuing Annual General Meeting.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2019 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records.
For N R AGARWAL INDUSTRIES LIMITED,
Pooja Daftary
Company Secretary & Compliance Officer
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