In terms of Reg. 30 r/w Sch. III of Listing Regulations, this is to inform you that, Board Meeting of our Company was held on Thursday, 12.5.22 at 11:30 a.m., and concluded at 01:05 p.m. wherein following business was inter-alia transacted:
1.Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.22 comprising Balance Sheet as at 31.3.22, Changes in Equity, Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditor's Report thereon
2.Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.22 and taken on record Auditor's Report thereon
3.Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.22
4.Recommended final dividend for FY ended 31.3.22 of Rs. 0.40/- (Rs. Forty Paisa) i.e. @40% per equity share having face value of Rs.1 each, aggregating to Rs.199.78 Lakhs. The payment is subject to the approval of Member at ensuing AGM.
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