Corporate Announcement
Security Code : 521149    Company : PRIMEURB    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  24/05/2017 16:47:25         Exchange Disseminated Time   24/05/2017 16:47:32              Time Taken   00:00:07
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1)Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2017 and the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017, as recommended by the Audit Committee. 2)Recommended a Final Dividend of 20% i.e. Rs 0.40 (Forty paise only) per equity share of Rs. 2/- each for the financial year ended March 31, 2017, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.This is for your information and records.
 

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