Corporate Announcement
Security Code : 519105    Company : AVTNPL    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  05/02/2018 17:12:48         Exchange Disseminated Time   05/02/2018 17:12:51              Time Taken   00:00:03
Dear Sirs,

Sub : Regulation 30 &33 of the SEBI ( Listing Obligations and Disclosure ) Regulations, 2015 - Unaudited Results for the third quarter ended. 31.12.2017

The Board of Directors approved the following at their meeting held today.

1. Unaudited Financial results and the Limited Review for the Third quarter ended 31.12.2017.
2. Declared an Interim Dividend of Re. 0.20/- per equity share (20%) with face value of Re. 1/- each, for the Financial year 2017-18.
3. The Board also fixed the 'record date' for Interim Dividend as Thursday, the 15th day of February 2018.
4. The meeting of the Board of Directors concluded at 5.00 P.M.

Further, we enclose herewith the Limited Review report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company for the above results.

This may kindly be taken on record
 

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