Corporate Announcement
Security Code : 533758    Company : APLAPOLLO    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  20/05/2017 17:07:33         Exchange Disseminated Time   20/05/2017 17:07:39              Time Taken   00:00:06
A. We wish to intimate your exchange that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at their meeting held today i.e., 20th May 2017, which commenced at 12.30 P.M. and concluded at 04.45 P.M., have: 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2017. 2. Recommended a dividend of Rs.12 per Equity shares of Rs. 10/- each (120%) for the financial year ended March 31, 2017. B. In terms of SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016, the Company hereby declares that the Auditors have issued audit report with unmodified opinion on Audited Financial Results of the Company for the quarter and year ended 31st March 2017 (Standalone and Consolidated). C. The results are also being published in the newspapers in the prescribed formats.
 

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