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John Cockerill India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today : 1. Audited Financial Results For The Quarter And Period (Nine Months) Ended On December 31, 2023 And Auditors' Report Thereon 2. Dividend
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07 Feb 2024
With reference to the captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, amongst other matters, the following decisions have been taken at the meeting of the Board of Directors of the Company held today i.e. February 7, 2024 : 1. The Board of Directors has approved the audited financial results for the quarter and period (nine months) ended on December 31, 2023. Attached please find the Audited Financial Results together with the Auditors Report thereon in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of the CFO regarding unmodified opinion on the aforesaid audited financial results is attached herewith. 3. The Board of Directors of the Company has recommended a final dividend of Rs. 7/- per equity share of face value of Rs. 10/- each (70%) and is subject to the approval of the members at the forthcoming Annual General Meeting.
View all announcements for John Cockerill India Ltd Source: BSE India