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JAY BHARAT MARUTI LTD. - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting
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30 Apr 2022
We wish to inform you that the Board of Directors of the Company had considered and approved inter-alia the following matters in its Board Meeting held today i.e. 30th April, 2022 commenced at 11:30 AM and concluded at 2.00 PM: 1. Enclosed are the Audited Financial Results (Standalone &amp; Consolidated) for the 4th Quarter and year ended 31st March, 2022. 2. Enclosed the Auditor&apos;s report for the Year Ended 31st March, 2022. 3. The Board of Directors recommended a dividend @ 25% i.e. Rs. 1.25 per share (on fully paid up equity share of Rs. 5/- each) for the year ended 31st March, 2022. Further, pursuant to the Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosures Requirements), 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May, 27 2016, declaration in respect of Auditor Reports with unmodified opinions for the financial year ended on 31st March, 2022 is enclosed. You are requested to please take the same on record.
View all announcements for JAY BHARAT MARUTI LTD. Source: BSE India