Corporate Announcement
Security Code : 524330    Company : JAYAGROGN    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  06/05/2017 16:54:14         Exchange Disseminated Time   06/05/2017 16:54:18              Time Taken   00:00:04
Audited Financial Results for the year ended 31st March, 2017 The Board of Directors at its meeting held on 6th May, 2017 has approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2017 along with report of the Statutory Auditor of the Company. In the said regards, please find enclosed herewith the said Financial Results in the prescribed format, the report of Statutory Auditor and declaration pursuant to Regulation 33 (3) (d) of SEBI (Listing and Obligations & Disclosure Requirements) Regulations, 2015. Recommendation of Dividend The Board of Directors have recommended a dividend @ 25% i.e. Rs. 1.25/- per share on Equity Shares of Rs. 5/- each which is subject to the approval of the shareholders at the ensuing Annual General Meeting. The Board meeting commenced at 1.30 p.m. and concluded at 4.30 p.m.
 

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