MARKOLINES PAVEMENT TECHNOLOGIES LTD - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Audited Financial Results For The Half And Year Ended 31St March 2023 And Recommendation Of The Declaration Of Dividend

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Markolines Pavement Technologies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Audited Financial Results For The Half And Year Ended 31St March 2023 And Recommendation Of The Declaration Of Dividend

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20 May 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, Board Meeting held today 20 May 2023 begin at 05.00 p.m. and concluded at 10.30 p.m., transacted the following businesses: 1. Considered and approved the Standalone & Consolidated Audited Financial Statement along with the Auditor's Report thereon, for the half-year and financial year ended on 31st March 2023, as recommended by Audit Committee, pursuant to Regulation 33 of Regulations, same is attached herewith. 2. Recommended declaration of a Dividend of 7%(i.e. Rupees Seventy Paisa) on the fully paid-up Equity Shares of Rs. 10/- each for the financial year ended 31st March 2023, pursuant to Regulation 43 of Regulations subject to the approval of the Shareholders in the forthcoming AGM of the Company. 3. Considered and approved revision in the remuneration payable to Mr. Sanjay Patil, Chairman & Managing Director of the Company w.e.f. 01/04/2023 subject to the approval of the Shareholders in the forthcoming AGM of the Company.
View all announcements for Markolines Pavement Technologies Ltd	Source: BSE India

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