Corporate Announcement
Security Code : 521097    Company : AMARJOTHI    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  30/05/2018 17:07:56         Exchange Disseminated Time   30/05/2018 17:08:00              Time Taken   00:00:04
As required under regulations 30 and 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e 30.05.2018, have approved the audited financial results for the quarter and year ended on 31.03.2018. A Copy of the Approved results for the quarter and year ended 31st March, 2018 along with the Auditors Report and a declaration in respect of Unmodified opinion on the Audited standalone & Consolidated Financial results are enclosed herewith.
The Board of Directors also recommend a dividend of 20% i.e. Rs.2/- per share. The same will be paid, if declared at the ensuing annual General Meeting.
The said Board meeting Commenced at 10.00 AM and concluded at 4.30PM.
This is for your information and records please.
 

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