The Board of Directors of the Company in its Meeting held on 28th May, 2024, have inter-alia,
1. Considered and approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the unmodified Auditor''s Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company.
2. Recommended a final dividend of Re 0.01/- per Equity Share (i.e. @ l%) having Face Value of Re. 1/- each for the Financial Year 2023-2024.
3. Appointment of Mr. Rajeev Bhambri as the Secretarial Auditor of the Company for the Financial Year 2024-25 with immediate effect.
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