Corporate Announcement
Security Code : 532998    Company : LOTUSEYE    
 
Outcome Of Board Meeting And Disclosure(S) Pursuant To Regulation 30Download PDF Download XBRL
  Exchange Received Time  27/05/2017 19:13:23         Exchange Disseminated Time   27/05/2017 19:13:30              Time Taken   00:00:07
This is to inform you that the Board of Directors at their meeting held on 27th May, 2017 has inter-alia noted and approved the following:

1. Audited Financial Results
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the follwing:
I. Audited Financial Results for the quarter/year ended 31st March, 2017;
II. Auditors' Report on the Audited Financial Results;
III. Declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated May, 27, 2016 regarding Audit Report with unmodified opinion.

2. In accordance with the Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements, 2015, Board of Directors has recommended a final dividend of Re. 0.50 (i.e. @ 5%) per equity share of Rs. 10/- each fully paid up of the Company for the financial year 2016-17 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM.
 

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