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| Exchange Received Time 24/05/2017 04:40:20 Exchange Disseminated Time 24/05/2017 04:40:28 Time Taken 00:00:08 | | The Board of Directors of Himatsingka Seide Limited have at their meeting held on May 23, 2017, which concluded at 4.15 AM on May 24, 2017, considered and approved the following: 1.The Audited Financial Results and Auditor's Report of Standalone and Consolidated for the Quarter and Year Ended March 31, 2017 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with declaration prescribed under these Regulations - enclosed. 2.Declaration of Final Dividend of Rs. 2.50 per Equity Share of Rs. 5/- each for the Financial Year 2016-17. 3.Resignation of Mr. Berjis M Desai (DIN 00153675) as an Independent Director of the Company w.e.f. May 23, 2017. 4.Resignation of Mr. Aditya Himatsingka (DIN 00138970) as Executive Director of the Company w.e.f. May 23, 2017. |
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