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HB STOCKHOLDINGS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May, 2023
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23 May 2023
the Board at its meeting held today i.e. 23rd May, 2023 inter-alia, transacted the following business(s):&lt;BR&gt; 1. Considered, approved and adopted the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended 31st March, 2023&lt;BR&gt; 2. Recommended a dividend of Rs. 1./- per equity share of face value of Rs. 10/- each (i.e. 10%) for the FY 2022-23. &lt;BR&gt; 3. Considered and approved the appointment of Mrs. Urvija Shah (DIN: 10155229) as an Additional Director in the capacity of Non-Executive Independent Director w.e.f. 23rd May, 2023 &lt;BR&gt; 4. Considered and approved the re-appointment of M/s Marv &amp; Associates LLP, Chartered Accountants, New Delhi, as an Internal Auditor.&lt;BR&gt; 5. Considered and approved the re-appointment of A.N. Kukreja &amp; Co., Company Secretaries as the Secretarial Auditor &lt;BR&gt; 6. Adopted the Secretarial Audit Report and Secretarial Compliance &lt;BR&gt; The Board Meeting commenced at 12:00 Noon and concluded at 01:45 PM.&lt;BR&gt;
View all announcements for HB STOCKHOLDINGS LTD. Source: BSE India