Corporate Announcement
Security Code : 513097    Company : SHBCLQ    
 
Corporate Action-Board approves DividendDownload PDFDownload XBRL
  Exchange Received Time  23/05/2019 15:04:08         Exchange Disseminated Time   23/05/2019 15:04:12              Time Taken   00:00:04
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015
1) Audited Standalone Financial Results of the Company for the quarter & year
ended March 31, 2019 along with Audit Report thereon.
2) Outcome of the Board Meeting held Today i.e. on May 23, 2019
Dear Sir,
With reference to the captioned subject, we would like to inform you that the Board of
Directors of the Company in its meeting held today i.e. on May 23, 2019 has inter alia
considered and approved the following:
1. The Board has approved the Statement of Standalone Audited Financial Results
of the Company for the quarter & year ended March 31, 2019. Copy of the
aforesaid results along with Audit Report thereon is enclosed herewith.
In terms of second proviso to Regulation 33 (3) (d) of SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015, we confirm that the Auditors have
given the Un-modified opinion on the Annual Audited Standalone Financial
Results of the Company for the year ended March 31, 2019. Declaration is also
enclosed herewith.The Board of Directors decided to recommend a dividend @15% i.e. Rs. 0.30/-
per equity share of Rs. 2/- each for the financial year ended March 31, 2019,
subject to the approval of the shareholders at the forthcoming Annual General
Meeting of the Company.
 

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