Hindustan Hardy Ltd - Board Meeting Outcome for Outcome Of Board Meeting.
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| 22 May 2024 | |
| The Board of directors at the meeting held today at 4.11 pm (start time) and concluded at 4.49 pm (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2024 and 2) Audited Financial Results for the quarter and year ended 31.03.2024 and recommended a dividend of Rs. 2.50 per share (25%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2024. 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 31.03.2024 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records. The board of directors also approved the appointment of Mr. Navroze Marshall (DIN 00085754) as an Additional and Independent Director. | |
| View all announcements for Hindustan Hardy Ltd | Source: BSE India |
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