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| Exchange Received Time 13/05/2017 19:19:54 Exchange Disseminated Time 13/05/2017 19:20:01 Time Taken 00:00:07 | | We would like to inform your good selves that the Directors of the Company at their Meeting held today, have approved the following: a)Audited Financial Results for the Fourth Quarter and also for the year ended 31st March, 2017. The said Financial Results duly signed by the Chairman & Managing Director, along with the Audit Report issued by Statutory Auditors and Statement of Impact of Audit qualifications are enclosed for your information and record. b)Consideration of declaration of dividend on 1,69,58,682 preference shares of Rs.100/- each @ 0.001% (Rs.0.001 per share) amounting to Rs.16,959/-. c)Re-appointment of M/S MKUK Associates as Internal Auditor of the Company for the financial year 2017-18. d)Buying and selling of air purifiers and other home care products supplied/manufactured by BPL Medical Technologies Private Limited in the ordinary course of business at arm's length basis |
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