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| Exchange Received Time 12/05/2017 19:24:29 Exchange Disseminated Time 12/05/2017 19:24:34 Time Taken 00:00:05 | | 02/SP/BSE 12th May, 2017 The General Manager Corp. Relationship Deptt. BSE Ltd. 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai Email: corp.relations@bseindia.com SUB: outcome of Board Meeting (12th May, 2017) Dear Sir, This is to inform that the Board of Directors of Swaraj Automotives Limited in their meeting held today the 12th May, 2017 have approved; 1. The Audited Financial Results of the Company for the year ended 31st March, 2017. Copy of the Audited Financial Results together with Independent Auditors Report and Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results for the year ended 31st March, 2017 are enclosed herewith. 2. Recommended an Equity Dividend of 40% (Rs. 4 per share) for the financial year ended 31st March, 2017. 3. A new business plan for setting up of seat frame manufacturing facilities at Dharwad, Karnataka to serve clients in the west and south region. 4. Closure of the Register of Members and Share Transfer Books of the Company from 15th July, 2017 to 21st July, 2017 (both days inclusive) for the purpose of determining the Members eligible to receive the dividend, if declared by the Shareholders at the ensuing Annual General Meeting scheduled to be held on 11th August, 2017. The dividend, if declared, shall be paid on and from 16th August, 2017. Kindly take the same on your records. Thanking you Yours faithfully For Swaraj Automotives Limited (Gagan Kaushik) Company Secretary |
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